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Sole trader dossier

BERNARD SIC

FRANCE · SOLE TRADER · INCORPORATED 1979-01-15
KYBE ID: FR-314882978 · 314882978 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD SIC

fr_inpi

Registration314882978

fr_inpi

Statusdissolved

fr_inpi

Incorporated1979-01-15

fr_inpi

Registered addressLES BONS ENFANTS, 04200 PEIPIN

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ANDRE LOUIS FIRMIN DANIELactive BONETT MJ ET MLactive FORMEdissolved FOURRURES DANIELdissolved FREDERIC FIRMIN GARDIOLdissolved GARDIOL J.P.dissolved JACQUELINE SCHMIDLINactive JEAN LOUIS MICHEL GRITdissolved L'EAU VIVEdissolved MARIE JEANNE BONETTdissolved MAX PIERRE LEON FEROUILLETdissolved MICHEL GRANDINactive [ND]dissolved OUVRAGES ET CONFORTEMENTS TRANSALPINSactive PATRICIA ANITA RACINEdissolved PROVINCEdissolved SCI LE FRIGOURASdissolved SCI LE RIOUdissolved SCI LES BONS ENFANTSdissolved SOCIPAGdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100