DOSSIERS / BERNARD DANIEL DEMONLIS
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Sole trader dossier

BERNARD DANIEL DEMONLIS

FRANCE · SOLE TRADER · INCORPORATED 1987-07-16
KYBE ID: FR-341860278 · 341860278 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DANIEL DEMONLIS
fr_inpi
341860278
fr_inpi
active
fr_inpi
1987-07-16
fr_inpi
CACAO, 97115 SAINTE-ROSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AGRO FORMATION AVEC ACCOMPAGNEMENT ET INSERTIONactiveALEX CYPRIEN GIRARDdissolvedANDRE GERNIDYdissolvedANTONY GERARD GUIMBIdissolvedAURELIE VANESSA THICOTdissolvedBERTONY DAVIDdissolvedCHRISTOPHE HUGUES AIGLEactiveCYNTHIA GERMAINE GRADELactiveDANIEL ELIE PALAMEDEdissolvedFREDERIC EMMANUEL MAURANYAPINactiveGARY LIVIO LUBINactiveGLOBAL DISTRIBUTIONactiveGLOBAL SERVICESactiveGLOBAL TPdissolvedINDIANA HUARTactiveJONATHAN CARUELdissolvedJORIS LUIDJI GABRIEL GERMAINdissolvedKAKO-KAactiveLAURENT AUGUSTE BALLIdissolvedLEON DESERTdissolved

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100