DOSSIERS / BERNARD MALINIE
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Sole trader dossier

BERNARD MALINIE

FRANCE · SOLE TRADER · INCORPORATED 1985-02-13
KYBE ID: FR-331741199 · 331741199 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD MALINIE
fr_inpi
331741199
fr_inpi
dissolved
fr_inpi
1985-02-13
fr_inpi
LA BARBIERE, ZONE INDUSTRIELLE, 47300 VILLENEUVE SUR LOT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ANDRE DOMINIQUE DUBOISdissolvedBAT FLEURYdissolvedBS DISTRIBUTIONdissolvedBURO ORANGEdissolvedCOMIGIdissolvedDEP DU ROOYdissolvedDIARTOGEdissolvedDISTRI ALBOSAdissolvedDISTRI AUGNYdissolvedDISTRI BAR LE DUCdissolvedDISTRI CARCASSONNEdissolvedDISTRI CESTASdissolvedDISTRI CHOLETdissolvedDISTRI CLERMONTdissolvedDISTRI DIGNEdissolvedDISTRI LA ROCHELLEdissolvedDISTRI MONTLUCONdissolvedDISTRI MULSANNEdissolvedDISTRI PROVILLEdissolvedDISTRI SAINTESdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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