DOSSIERS / BERNARD MORAND
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Sole trader dossier

BERNARD MORAND

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-325980662 · 325980662 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD MORAND
fr_inpi
325980662
fr_inpi
active
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1983-01-01
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75 RUE GENERAL GIRAUD, CLINIQUE DU RENAISON, 42300 ROANNE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Ameur OUNAIESactiveCAROLINE BROCHIERactiveCHARLES JOSEPH FRANCOIS MORELdissolvedCHARLOTTE MARIE CLAR LAMARCHEactiveDAVID CLEVENOTactiveDAVID FORTIER-BEAULIEUactiveDENIS MARC ALBERT MULLERdissolvedDOCTEUR PATRICE GARDELdissolvedDOMINIQUE LAROCHEdissolvedELISA AMADIEUdissolvedFABRICE CHARLESactiveGERARD VEILLASdissolvedGILLES SERRAILLEdissolvedGUY PIERRE BUISSONdissolvedJACQUES POPINETactiveJACQUES TOISONdissolvedJEAN EMILE MARGOTTONdissolvedKlint DajkoactiveLUC JACQUES DE FORSANZdissolvedMAHMOUD EL MAHMOUDdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100