DOSSIERS / BERNARD DE FONDS-MONTMAUR
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Sole trader dossier

BERNARD DE FONDS-MONTMAUR

FRANCE · SOLE TRADER · INCORPORATED 1982-08-10
KYBE ID: FR-325496297 · 325496297 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DE FONDS-MONTMAUR
fr_inpi
325496297
fr_inpi
active
fr_inpi
1982-08-10
fr_inpi
11240 BELVEZE-DU-RAZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ALAIN MARIUS MATHIASdissolvedALBERT GOMEZdissolvedAMICALE DES AINESdissolvedANDRE JAMMESdissolvedANDRE REVELdissolvedANNE-MARIE AUDYactiveANNE MENDEGRISactiveANTOINE PAGESdissolvedBELVEZE DISTRIBUTION ALIMENTAIREdissolvedBERNARD FOUSSARIGUESdissolvedBERNARD HENRI PUJOLactiveCAMILLE POUCHOUdissolvedCHARLES JOSEPH SUBREVILLEdissolvedCHRISTIAN BLONDINdissolvedCHRISTIAN LEON JEAN CROSdissolvedEDMOND ROUDIEREdissolvedELISABETH LAGARDEdissolvedELISABETH MONIQUE CEZEdissolvedEMILE SILVESTREdissolvedEMMA PINTONELLOdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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