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Sole trader dossier

BERNARD DIFFORT

FRANCE · SOLE TRADER
KYBE ID: FR-950078170 · 950078170 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD DIFFORT

fr_inpi

Registration950078170

fr_inpi

Statusdissolved

fr_inpi

Dissolved1900-01-01

fr_inpi

Registered address97 BD CARNOT, 06400 CANNES

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALAIN BRAUNactive ALAIN DAUMASdissolved ANTHONY GIMENEZactive ART FIRSTdissolved ARTUR CATANdissolved AXTONactive B-RELAXdissolved CHRISTIANE DUBOISdissolved CLAUDE EMILE P CARQUILLATdissolved CLAUDE PIVETEAUdissolved DANIEL MARCEL HENRI MAURYdissolved DANIEL PERUdissolved DELINdissolved GMAactive GROUPE SIDERGIEdissolved GUY LEJEUNEactive ISABELLE COMBOdissolved Maureen Kacyma Benie Amuahactive MAURICE ESKENAZIdissolved [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

1900-01-01Dissolved / struck off