DOSSIERS / BERNARD DUJARDIN
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Sole trader dossier

BERNARD DUJARDIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302704788 · 302704788 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD DUJARDIN
fr_inpi
302704788
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
2 SQ DE LA COURONNE, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALCAVIPdissolvedANJE PARTICIPATIONSactiveANJE PIactiveAPASIactiveARCHIVESdissolvedARTENIMdissolvedAS AVENIRdissolvedAVPIdissolvedBOUVET ET ASSOCIESdissolvedCHANTAL GENEVIEVE JOSETTE REGNEactiveCINE ART SARLactiveCINE BARactiveCITE DE LA COURONNEactiveDANIELLE ASTRUCdissolvedEDAGdissolvedFABERJEdissolvedGABRIEL BRIGOTactiveHARESdissolvedHOLDING TEISSIERdissolvedIMMOBILIER LANGUEDOC ROUSSILLONdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

BERNARD DUJARDIN (principal) matches PEP Bernard Dujardin — Q66501108. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100