DOSSIERS / BERNARD FILOCHE
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Sole trader dossier

BERNARD FILOCHE

FRANCE · SOLE TRADER · INCORPORATED 1972-10-01
KYBE ID: FR-330072257 · 330072257 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD FILOCHE
fr_inpi
330072257
fr_inpi
active
fr_inpi
1972-10-01
fr_inpi
17 RUE DE L’AEROSTATION MARITIME, 78210 SAINT-CYR-L'ECOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

115 total

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

ACHILLE TIBIDI ENOGOdissolvedBACEM ABIDactiveBRUNO IDALGHIactiveCHRISTOPHE BERGERANDactiveCLAUDE BACHMEYERactiveCYBER-CUREdissolvedFRANCOISE MADIEUactiveHERMINE HANNAactiveINDIVISION CAPRONactiveINDIVISION CHERETactiveINDIVISION DARMON JEAN-FRANCOIS ET EVELYNEactiveINDIVISION DE BELLAIGUE DE BUGHASactiveINDIVISION DIDIER - CHAMPAVERTactiveINDIVISION FRESSIER BURCIUdissolvedINDIVISION IDALGHI SIMONDactiveINDIVISION MEDATactiveINDIVISION PORNON GOULOISactiveINDIVISION POTIERactiveINDIVISION TIBERGHIENdissolvedJEAN-FRANCOIS DARMONdissolved

+95 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 115 companies

Risk journey — why 12?

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