DOSSIERS / CAROLE MARIE JEANNINE BERNARD
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Sole trader dossier

CAROLE MARIE JEANNINE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-901983601 · 901983601 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CAROLE MARIE JEANNINE BERNARD
fr_inpi
901983601
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2022-04-04
fr_inpi
24 RUE LAMARTINE, CENTRE D'AFFAIRES LE CONCORDE, 38320 EYBENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 BCdissolved3BCOMactiveADVANCED MICRO DEVICES SASdissolvedAGDS FINANCESdissolvedALFIL ET GAMBITactiveALP LAND IMMOdissolvedAMAXAN PATRIMOINEactiveAVENIR IMMOBILIERdissolvedBEN SASSIactiveBIGADAN FRANCEdissolvedBY DEVELOPPEMENTdissolvedCM'ALPactiveDAUPHINANCES 38activeE-ASTREINTEactiveFORMATOOdissolvedGC SECURITE 38dissolvedGP CREDIT FINANCEdissolvedGRAPHIQUE RHONES ALPESdissolvedHACHEMI DJELLOUL MAZOUZdissolvedHEVOSdissolved

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off