DOSSIERS / KEVIN BERNARDI
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Sole trader dossier

KEVIN BERNARDI

FRANCE · SOLE TRADER · INCORPORATED 2017-10-12
KYBE ID: FR-832586432 · 832586432 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
KEVIN BERNARDI
fr_inpi
832586432
fr_inpi
dissolved
fr_inpi
2017-10-12
fr_inpi
2022-02-01
fr_inpi
34 RUE BAUDIN, 92400 COURBEVOIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AFZ CONSULTANCYdissolvedBEATRICE CORMEEdissolvedBERNARD CLAVELdissolvedCABINET JEAN-PIERRE PEROLdissolvedCLAUDE FORTINdissolvedEDITIONS DES GEMEAUXdissolvedFUTUR RH FOR YOUdissolvedGUY JACQUES FAREAUdissolvedHABERSZTRAU SARLdissolvedHAUT CONSEIL DES CONGOLAIS DE FRANCE ET D'EUROPEactiveKHALIL SEKHRAOUIdissolvedLAHOUD INVESTISSMENTSactiveLEON BELILTYdissolvedLIAO 95dissolvedMICHEL HABERSZTRAUdissolvednadia taibiactive[ND]active[ND]active[ND]active[ND]active

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off