DOSSIERS / SANDY BERNARD
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Sole trader dossier

SANDY BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2020-07-01
KYBE ID: FR-884791229 · 884791229 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SANDY BERNARD
fr_inpi
884791229
fr_inpi
dissolved
fr_inpi
2020-07-01
fr_inpi
2020-12-30
fr_inpi
8 RUE DOMBASLE, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AYUMI TAKEZOEactiveBEAUTE DE BEYROUTHactiveCHRISTINE BLATYdissolvedCHRISTOPHE SERGE MERCERONactiveCLAUDE HAMIACHEdissolvedCOPR 8 RUE DOMBASLE 75015 PARISactiveELIZABETH LOVERDE BAGWELLdissolvedFCK PARTICIPATIONSdissolvedINDIVISION ROLLAND ET GIRAUDactiveISABELLE BEATE FLEISCHHUTdissolvedLES ECHOS DE LA PLUIEactiveMERCIER COIFFUREdissolvedMONSIEUR CHARPENTIERactive[ND]active[ND]dissolvedNIDFOODdissolvedNORD ALIZESactiveOPTIONSdissolvedP.C.E SERVICE +dissolvedSophie Cécile Laurence Caillaudactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off