DOSSIERS / BERNARD MILLEVILLE
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Sole trader dossier

BERNARD MILLEVILLE

FRANCE · SOLE TRADER · INCORPORATED 1981-10-01
KYBE ID: FR-322736125 · 322736125 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MILLEVILLE
fr_inpi
322736125
fr_inpi
dissolved
fr_inpi
1981-10-01
fr_inpi
1989-03-17
fr_inpi
9 RUE DE SUEDE, 35200 RENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

ALICE MARIE CHAPALAINactiveALTAIRactiveANNE LAURE BILLOTactiveASD CARHAIXdissolvedASD DEVELOPPEMENTdissolvedASD RENNESactiveASD VITREdissolvedASSURANCES ET MANAGEMENTdissolvedAUDE GERSactiveAUDE MARIE VENTEJOUXdissolvedBAIZEAU ARCHITECTEdissolvedBERNAT ET COMPAGNIEdissolvedBILLOT GERSdissolvedBRETAGNE ENVIRONNEMENT INFORMATIQUEdissolvedBRETAGNE MEDIAS SERVICESdissolvedCHARLOTTE BERNARDactiveCIGICA CENT INFORM GEST INDUSdissolvedC.J.P.dissolvedCOMP OUTIL PEINTURE MIROITERIEdissolvedCONCEPT AGROactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Politically exposed person (PEP)

BERNARD MILLEVILLE (principal) matches PEP Bernard Milleville — Q66501311. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off