DOSSIERS / BERNARD YVES XAVIER SONGY
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Sole trader dossier

Bernard Yves Xavier SONGY

FRANCE · SOLE TRADER · INCORPORATED 2024-10-11
KYBE ID: FR-380055756 · 380055756 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bernard Yves Xavier SONGY
fr_inpi
380055756
fr_inpi
active
fr_inpi
2024-10-11
fr_inpi
29 BD Edgar Quinet, 75014 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

122 total

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

ALAIN LANNES DE MONTEBELLOdissolvedALAIN MARCOZdissolvedALBERT PAGESactiveALEXANDRE TESSIERactiveAMELIE TERRIERactiveANDRE SCHIMMERLINGdissolvedANNE DROUNAUactiveANTOINE WAHID BOTROSactiveARMOMIdissolvedAXEL ELBAZdissolvedBARLACH HEUERactiveBENOIT JANSONdissolvedBORDIER-CHENE ET ASSOCIESdissolvedCABINET DUBOIS ET ESKENAZIdissolvedCAMBRONNEdissolvedCITEL 2 C PactiveCITEL GDTdissolvedCLAIRE NGUYENdissolvedCLAUDE PINCHART-DENYdissolvedCLAUDINE FAUREactive

+102 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 122 companies

Risk journey — why 12?

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