DOSSIERS / BERNARD MICHEL CLAUDE MOREY
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Sole trader dossier

BERNARD MICHEL CLAUDE MOREY

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-322985854 · 322985854 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD MICHEL CLAUDE MOREY
fr_inpi
322985854
fr_inpi
active
fr_inpi
1981-09-01
fr_inpi
21190 CHASSAGNE-MONTRACHET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ALBERT GONETdissolvedALBERT MOREYdissolvedANDREE AGT COMMERCIAL COFFINETdissolvedANNE MARGUERITE RAMONETdissolvedBACHELET DELAGRANGEdissolvedBERNARD COLINactiveBERNARD LAMYdissolvedBERNARD MOLLARDactiveBOULEY AUFAUVREdissolvedCATHERINE LOCHARDETactiveCATHERINE MOREYactiveCECILE PILLOTactiveCHARLOTTE VOLANDdissolvedCHRISTIAN JACQUES CONNANdissolvedCLAUDE RAMONETdissolvedCLUB DE L'AMITIEactiveCOLIN LOUIS ET BERNARDdissolvedCOMITE DES FETESactiveCONSTANT LABERGEdissolvedDOMAINE LAMY PILLOT RENEdissolved

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 102 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100