DOSSIERS / BERNARD FERNAND JOSEPH DAUCHY
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Sole trader dossier

Bernard Fernand Joseph DAUCHY

FRANCE · SOLE TRADER · INCORPORATED 2024-09-25
KYBE ID: FR-342660347 · 342660347 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bernard Fernand Joseph DAUCHY
fr_inpi
342660347
fr_inpi
active
fr_inpi
2024-09-25
fr_inpi
AV des Pierres Couchées, CAMPING LES PIERRES COUCHEES, 44250 Saint-Brevin-les-Pins
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ALAIN JEAN RENE COPEREYdissolvedALAIN LARCHERdissolvedANGELE SAINT PIERREactiveANNAEL HOULBERTdissolvedANNY OTTdissolvedBERTRAND LE GUILLYdissolvedBRUNO DUGASdissolvedCHRISTOPHE RONDELEdissolvedDANIEL EUGENE ROGER TRAVERSdissolvedERIC SAUZEAUdissolvedFABIENNE BOISNEAUdissolvedFLAVY GROLLIERactiveGERARD CABLEdissolvedGERARD MEHEUdissolvedGILLES GUERINOUdissolvedGILLES PIERRE ROLAND TURPEAUdissolvedGUYLAINE JEANNEactiveGUY MANCIAUXdissolvedHERMANN GAEL JEAN-NOEL MENARDactiveJACKY BUSSONactive

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 62 companies

Risk journey — why 12?

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