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Sole trader dossier

Bernard PLEGAT

FRANCE · SOLE TRADER · INCORPORATED 2024-06-13
KYBE ID: FR-320666274 · 320666274 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBernard PLEGAT

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Registration320666274

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Statusactive

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Incorporated2024-06-13

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Registered address57 AV du Maine, 75014 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN JEAN-LUC MICHELdissolved CASALIA SCIactive CHRISTINE MAYERdissolved CYRILLE JACQUES BOURactive DANIEL LE BRETONdissolved DAO & HARMONIEdissolved FRANCK CHRISTIAN PIERRE ALBERTdissolved FRANCOIS LEBOULLEUXactive FREDERIQUE SEVERIdissolved GEORGETTE VERSINGERdissolved GERMAIN MAX JEAN-MICHEL CLICQUOT DE MENTQUEactive HADRIEN ROBERT RENE BONNICHONactive ISABELLE THABARD-JACQUETactive JEAN SICKdissolved LAUJUN JIANdissolved MINDSETdissolved MON PARNASSEdissolved NATHALIE BAUERactive [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100