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Sole trader dossier

BERNADETTE MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349420661 · 349420661 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNADETTE MATHIEU

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Registration349420661

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Statusactive

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Incorporated1989-01-01

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Registered address10200 BLIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAIN BROUTINdissolved BEATRICE ADAMdissolved BERNARD BINONdissolved BROUTIN JEAN ET ALAINdissolved BRUNO BINONdissolved CHRISTOPHE JULIEN TH LORINdissolved DANIEL JEAN RENE ADAMdissolved DENIS CHARLES HENRI RIGOLLOTdissolved DENISE NORTHdissolved DENIS MARTINdissolved DIDIER BINONdissolved EDWIGE DUCREUZOTactive ERIC ROBERT LORINdissolved FRANCIS ROBERT MOUTAUXdissolved GAUTHRIN LAURENTdissolved GERARD DEMILLYdissolved GILBERTE ETIENNEdissolved GILBERT LORINdissolved HENRIETTE LE PRIOLdissolved INDIVISION MATHIEU PASCALdissolved

+33 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100