DOSSIERS / BERNARD ALAIN CHRISTIAN AGUERA
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Sole trader dossier

BERNARD ALAIN CHRISTIAN AGUERA

FRANCE · SOLE TRADER · INCORPORATED 1989-03-14
KYBE ID: FR-349988907 · 349988907 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ALAIN CHRISTIAN AGUERA
fr_inpi
349988907
fr_inpi
active
fr_inpi
1989-03-14
fr_inpi
7 RUE GEORGES VEDEL, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ACAdissolvedAGATHE FARGIONEdissolvedAlex SoubervieactiveANTEA CONSEILdissolvedART & SPORTactiveBRING BUSINESS ENTREPRISEdissolvedCABINET ROUMAGNACdissolvedCCR FINANCESdissolvedCLOS DES PEUPLIERSdissolvedCLOS LALANDEdissolvedCSS INVESTactiveDanyl CardozoactiveECLOactiveEMILIE ROUCHEZdissolvedINTERVAL PRESTATIONSdissolvedIsmael ChichignoudactiveJURIS LAWactiveKAMELOTdissolvedKOM.WELL AUDITactiveKOMWELL TLSEactive

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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