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Sole trader dossier

BERNARD VERLHAC

FRANCE · SOLE TRADER · INCORPORATED 1987-01-12
KYBE ID: FR-340096346 · 340096346 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD VERLHAC

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Registration340096346

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Statusactive

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Incorporated1987-01-12

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Registered address123 RUE DE REUILLY, 75012 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

106 total

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

AGENCE CLEAN SERVICESactive ALBERT NAJMANdissolved ALTADRINKdissolved AMELIE REYMONDactive ANDRE CABASSUTdissolved ARBETdissolved AS IMMOdissolved ASS RECHER TRAITEM AUTEUR AGRES SEXUELLEactive ATTIA PERTHUISdissolved AUDIT FIDUCIAIRE D'ILE DE FRANCEdissolved AUTO SQUAREdissolved BATISTE OPTIQUEdissolved BEL -EST 22dissolved BENOIT JEAN BAPTISTE REYactive BLACK-BELT.IOdissolved CABACHEdissolved CHANGAdissolved CHANTAL COHENactive CHANTAL JEANNE MARIE GANALOPOULOactive CHOUETTEactive

+86 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 106 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100