DOSSIERS / BERNARD DAVID
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Sole trader dossier

BERNARD DAVID

FRANCE · SOLE TRADER · INCORPORATED 1988-06-01
KYBE ID: FR-345050967 · 345050967 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DAVID
fr_inpi
345050967
fr_inpi
active
fr_inpi
1988-06-01
fr_inpi
79100 PLAINE-ET-VALLEES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ALAIN TESSERAULTdissolvedALBERT TURQUOISdissolvedAMICALE DES ANCIENS A F NactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE DES SAPEURS POMPIERSdissolvedANDRE BECOTdissolvedANDREE BRUNEAUactiveANDRE ECAULTdissolvedANNIE BERTHONNEAUdissolvedASS AMICALE DES SAPEURS POMPIERSactiveASS L'ESPERANCEactiveASSOCIATION AMICALE DONNEURS SANGactiveASSOCIATION COMMUNALE DE CHASSE DE BILAZAISactiveASSOCIATION COMMUNALE DE CHASSE DE BRIEactiveASSOCIATION FONCIERE DE BRIE NUMERO 2activeASSOCIATION LA GAITE OIRONNAISEactiveASSO GYMNASTIQUE VOLONTAIRE DE TAIZEactiveBERNARD BARILLOTactiveBERNARD COUTELdissolvedBRUNO MAURICE DUPASdissolved

+65 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

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