DOSSIERS / LUIS BERGANTINOS
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Sole trader dossier

LUIS BERGANTINOS

FRANCE · SOLE TRADER
KYBE ID: FR-870702420 · 870702420 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUIS BERGANTINOS
fr_inpi
870702420
fr_inpi
dissolved
fr_inpi
1988-02-29
fr_inpi
CTR ESPACE OCEAN, 44800 SAINT-HERBLAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
CARRETIER LE BRUNdissolvedCHRISTIANE HANSOULLEdissolvedCLAUDINE LEROUXdissolvedCOLETTE MARIE LAURENCE HAVARDdissolvedFRANCIS ANDRE AUGERdissolvedGABRIEL EDMOND RAPHAEL VICTOR GUILLONdissolvedGERMAINE PIFFETEAUdissolvedGILLES HEQUETdissolvedHENRI LE TALHOUIDECdissolvedINSTITUT FORMATION RECHERCHE AGRIC VETERdissolvedJACQUELINE MENARDdissolvedJACQUES LOUIS RENE LAURENTdissolvedJEAN CLAUDE LAPORTEdissolvedJEAN PIERRE CRESPdissolvedJOSEPH LE HENAFFdissolvedLILIANE PETITdissolvedMADELEINE SEBILLOTdissolvedMAND IN CHAUSSdissolvedMANY PULLSdissolvedMARCEL MARIE JOSSEdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off