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Partnership dossier

ANTONELLO BERNARD ET LUCIEN

FRANCE · PARTNERSHIP
KYBE ID: FR-302374756 · 302374756 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANTONELLO BERNARD ET LUCIEN

fr_insee

Registration302374756

fr_insee

Statusdissolved

fr_insee

TypeCommercial company

fr_insee

Registered address32320 MONTESQUIOU

fr_insee

Industry55.71

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALFRED ADERactive ANDRE DUGERSdissolved ANDRE LASSERREdissolved ANDRE PASSABET-LABISTEactive ARMEL LADOISdissolved CHANTAL ARLETTE BAUDUINdissolved CHEZ LES VOISINSdissolved CHRISTIAN JOSEPH LOU ARGUEILactive CLUB SOLEIL D'AUTOMNEactive CORNELIS WARTENBERGHdissolved DANIELLE DUSSERTdissolved DE LA CHAPELLEdissolved DOMINIQUE VILSONIdissolved DORIO CHRISTIAN ET OLIVIERdissolved ELIE IZARDdissolved ELIETTE LAFFARGUEdissolved EMILE BELEGOUdissolved EVELYNE CHRISTINE CELLAdissolved FABIENNE TAUFERactive FRANCOISE ROYALactive

+65 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100