DOSSIERS / BERNARD DONZEL
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Sole trader dossier

BERNARD DONZEL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302443213 · 302443213 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD DONZEL
fr_inpi
302443213
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
69910 VILLIE-MORGON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

A E PactiveAIME GAUTHIERdissolvedALACOQUE MADELEINE MASSONdissolvedALPHONSE VALLORYdissolvedAMICALE DES SAPEURS POMPIERSactiveANTONIN LATHUILLEREactiveASS AIDES FAMILIALES RURALESdissolvedASS D FAMILLES ACTIV SOCIALEactiveBERNARD LACOQUEactiveBERNARD PETITdissolvedCHRISTIAN CHEVALIERactiveCHRISTIAN GERARD AUFRANCdissolvedCHRISTOPHE SORNAYactiveC M F RdissolvedCONSEIL DE PARENTS D ELEVESactiveCOOP DISTILLERIE DE MORGONdissolvedCYRILLE CHAVYdissolvedDANIEL MONNETdissolvedECOLE DE MUSIQUE DE LA FANFAREdissolvedEMILE DURANDdissolved

+63 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100