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Sole trader dossier

BERNARD LASNE

FRANCE · SOLE TRADER · INCORPORATED 1985-01-23
KYBE ID: FR-331811976 · 331811976 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD LASNE

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Registration331811976

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Statusdissolved

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Incorporated1985-01-23

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Registered addressMARINA POINTE DU BOUT, 97229 LES TROIS-ILETS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

170 total

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

ABBY GAIL HACKERdissolved AKAYA SCIdissolved ALBERT GUALBERT JAMESactive ANNICK MARIE NICOLE HILLIONdissolved ANNIE-CLAUDE CECILE TAMIOTTIdissolved ASS COMMERCANTS POINTE DU BOUTactive ATECHMARdissolved BERNARD JEAN-LOUIS LACOSTEdissolved BERNARD MAHEdissolved BERRIdissolved CAROLE MARIE LOUISE TORCHEUXactive CATHERINE RUSCHEdissolved CELINE CYRILLE DANDRIEUXdissolved CHEZ GILLESdissolved CHRISTIAN ANDRE DEBIERREdissolved CHRISTIAN JEAN MARIE BOUFFARDdissolved DANIEL RAUCHdissolved DANIEL TANASIactive DANIMIdissolved DEYRENdissolved

+150 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 170 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100