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Sole trader dossier

BERNARD DUTHIL

FRANCE · SOLE TRADER · INCORPORATED 1975-02-01
KYBE ID: FR-303521371 · 303521371 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD DUTHIL

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Registration303521371

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Statusdissolved

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Incorporated1975-02-01

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Registered address46140 SAUZET

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ASSOCIATION INTERCOMMUNALE DE CHASSE DE CAMBAYRAC, CARNAC-ROUFFIAC ET SAUZET, DITE DE SAUZETactive ASS PARENTS ELEVES CANTINE SCOLAIREactive BESSE JEAN & RENEdissolved CECILE CARRAUdissolved CLAUDE DALONdissolved CLUB DE L AMITIE DU 3EME AGEactive CLUB DES PARTENAIRES DE SAUZET BASKETactive COMPTOIR QUERCYNOIS TRUFFEdissolved CTRE COM ACTION SOCIALE DE SAUZETdissolved ELIANE BERGONdissolved ETIENNE AUBERTdissolved GEORGES DUTHILdissolved GEORGES JEAN LOUIS JUDEAUdissolved GEORGES JUDEAUdissolved GRAPPE SPORTIVE SAUZETOISEdissolved HENRAS JEAN-MARY ET JEAN-LOUISactive HENRI SALLESdissolved HERVE PHILIPPE BLINdissolved IRENEE ALAGNOUdissolved JACQUES ALBESPYdissolved

+34 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100