DOSSIERS / NICOLE JEANNE BERNARD
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Sole trader dossier

NICOLE JEANNE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2006-11-09
KYBE ID: FR-352726996 · 352726996 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLE JEANNE BERNARD
fr_inpi
352726996
fr_inpi
active
fr_inpi
2006-11-09
fr_inpi
138 RUE DEDIEU, 69100 VILLEURBANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ALAIN BETTANdissolvedDANIEL MAILLOTactiveDAOUDactiveENTREPRISE MACONNERIE ET RENOVATIONdissolvedJALIL NASSER ZAREdissolvedJEAN CAPELAdissolvedLE LABYRINTHEdissolvedMARTHA CAROLINE NOM USUEL CAROLINE BROCHOTdissolvedMARYSE BEAUCHAMPactive[ND]activePRADINES JEAN ET BACH CHARLESdissolvedRACHEL JACQUELINE DAHANdissolvedSCI LA CHAREYREactiveSCI LE SQUAREactiveSCI RAGNARdissolvedS.C. MARGUIN SHERPAdissolvedSOCIETE NOUVELLE BASdissolvedSOFIANE FENCHAdissolvedThomas GILBERT JEAN VERROactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100