DOSSIERS / BERNARD RAVERDY
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Sole trader dossier

BERNARD RAVERDY

FRANCE · SOLE TRADER · INCORPORATED 1987-12-22
KYBE ID: FR-344145958 · 344145958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD RAVERDY
fr_inpi
344145958
fr_inpi
active
fr_inpi
1987-12-22
fr_inpi
14 RUE DU COQ FRANCAIS, 59100 ROUBAIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AKENSdissolvedALTO TECHNOLOGIESdissolvedAQUA-TDEdissolvedAU PLURIELdissolvedBENOIT DIDIER SUANTactiveBE OPTIKdissolvedBIZ ME LEADSdissolvedB & K CONSEIL EXPERTISE COMPTABLEdissolvedBTE RENOVdissolvedCLEAN ECOLO RENOV 'dissolvedCM RESEAUdissolvedCONSEOactiveDAMIEN LAMELYNdissolvedDB SERVICEdissolvedDROPTAIR PRODUCTIONdissolvedECEAU PLUSactiveESNRdissolvedETIENNE DURIEZactiveEUROPKAactiveFRANCOISE DUCOUROYdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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