DOSSIERS / JEAN-NICOLAS DANIEL BERNARD
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Sole trader dossier

JEAN-NICOLAS DANIEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1988-05-02
KYBE ID: FR-348636390 · 348636390 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-NICOLAS DANIEL BERNARD
fr_inpi
348636390
fr_inpi
active
fr_inpi
1988-05-02
fr_inpi
51 AV REINE VICTORIA, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALTOdissolvedAUX QUATRE SAISONSdissolvedERIC MARIE CHARLES PHELINEdissolvedFABRICE LUDOVIC THOMAZOactiveJEAN CLAUDE GIACOMONIdissolvedJEAN LOUIS VOYERdissolvedLA GRANDE OURSEdissolvedMEDIA SPORTS ET SPONSORdissolved[ND]active[ND]dissolved[ND]dissolvedNIKITA'SdissolvedPIERRE MARIE FONTANEAUactivePOMPES FUNEBRES MARBRERIE RAYGOTdissolvedPRESSING REINE VICTORIAactiveROSITSA NIKOLOVAactiveSCI DOYEN INVESTdissolvedSCI VICTORIA MEDICALdissolvedSELARL DU DOCTEUR VIRGINIE GALLETdissolvedSOCEGAVIC EXPL GARAGES VICTORIdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100