DOSSIERS / CLEMENCE HENRIETTE MARIE-THERESE BERNARD
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Sole trader dossier

CLEMENCE HENRIETTE MARIE-THERESE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2024-02-19
KYBE ID: FR-984237545 · 984237545 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENCE HENRIETTE MARIE-THERESE BERNARD
fr_inpi
984237545
fr_inpi
dissolved
fr_inpi
2024-02-19
fr_inpi
2024-11-28
fr_inpi
387 RTE DE SAINT SIMON, CLINIQUE AMBROISE PARE, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ALI BABAK CHARIFIactiveANNE PRUGNIAUDactiveBENOIT JEAN LETOURNEURactiveBENOIT LAGOUEYTEactiveBERNARD GRANDJEANdissolvedBERTRAND FRANCOIS PHILIPPE BUNOTactiveBIRGIT CAROLINA SAHLENdissolvedBRIGITTE BENCHIMOLdissolvedCatrinel-Beatrice ANTONIEactiveCHANTAL CASTEXdissolvedCHRISTELLE CHARLESactiveCLEMENCE LOUISE SOPHIE CORREactiveCYRIL LOUVRIERactiveDANIELE ANGELE BIHOREAUactiveDANIEL FILLETTEdissolvedDENIS JEAN DUPUYdissolvedDIDIER REYNAUDactiveDOMINIQUE MAIGNOLdissolvedEmmy Rachel DERHYactiveFABIEN JOSEPH BITOUNactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 82 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 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