DOSSIERS / BERNARD FAVEREAU
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Sole trader dossier

BERNARD FAVEREAU

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-306623935 · 306623935 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD FAVEREAU
fr_inpi
306623935
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
MARINA DU MARIN, 97290 LE MARIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

175 total

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

ALAIN BERNARD MARC BEAULIEUdissolvedALAIN BITOUZEactiveALAIN FINZIactiveALAIN MARIANAactiveALAIN POINTETactiveALAIN YVES MARIE GASCONactiveALBERTO TAIEBactiveANDRE JAQUINactiveANDRE PATRICK PERROUDONactiveANTOINE JACQUES BARBIZETactiveANTOINE LEMETAISactiveANTOINETTE MOUCHETactiveAUGUSTIN BRUCYactiveBERNARD GENDRAULTactiveBERNARD MAILLETdissolvedBERNARD MERMETactiveBERNARD SIMON ROBERT GIFFARDactiveBERTRAND PEUGEOTdissolvedBRIGITTE JEANNE MORNANDactiveBRUNO PATOUactive

+155 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 175 companies

medium

Batch-formation cluster

6 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