DOSSIERS / BERNARD RENE ROBERT ORDUREAU
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Sole trader dossier

BERNARD RENE ROBERT ORDUREAU

FRANCE · SOLE TRADER · INCORPORATED 1983-12-20
KYBE ID: FR-309936763 · 309936763 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD RENE ROBERT ORDUREAU
fr_inpi
309936763
fr_inpi
active
fr_inpi
1983-12-20
fr_inpi
MERIBEL, 73550 LES ALLUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

220 total

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

ALAIN ETIEVENTdissolvedALAIN JALLIFFIER-VERNEdissolvedALESSANDRO NICOLAS GHIGOdissolvedALPES VACANCESdissolvedALPINA DEVELOPPEMENTactiveAMBRE DUGIMONTdissolvedANDRE BURLETdissolvedANDRE GACONdissolvedANDRE GUITTONdissolvedANDRE RENAUDINactiveANDREW SEARLEdissolvedANNICK DELCROIXdissolvedASS BUREAU DES GUIDES ET ACCOMPAGNATEURdissolvedASS EQUIPE 92 MERIBELactiveASS MERIBEL ECHECS 98activeASSOCIATION MAGIC IN MOTIONactiveASS PARENTS ELEVES VALLEE DES ALLUESactiveBUI JMKdissolvedCARMEN PITRUZZELLAdissolvedCAROLE VICTORINE MANDAROUXdissolved

+200 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 220 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100