DOSSIERS / BERNARD LAMOUROUX
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Sole trader dossier

BERNARD LAMOUROUX

FRANCE · SOLE TRADER · INCORPORATED 1990-11-22
KYBE ID: FR-380392522 · 380392522 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD LAMOUROUX
fr_inpi
380392522
fr_inpi
active
fr_inpi
1990-11-22
fr_inpi
40 RUE DU REMPART SAINT ETIENNE, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ACTION HABITATactiveALPHA REMPARTdissolvedCABINET CLAUDE SANCHEZactiveCHESNELONG - RIVIERE - DORMIN - SOULEILLAN, NOTAIRESdissolvedCRDSdissolvedDECSA MARINEactiveGERONIMO INVESTISSEMENTSactiveIMMOREMPARTactiveJOELLE GAILLARDdissolvedLOUIS EDMOND SABIN RIVIEREactiveMARC JEAN MICHEL PRADINESactiveMARTINE PESQUIEdissolvedMATHILDE CHARLOTTE SUZANNE VERCOLLIERactiveMAURICE MARTINEZactive[ND]active[ND]active[ND]active[ND]activeOLIVIER ESCARGUELdissolvedPARIS SUD OUEST EN ABREGE PARISOdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

BERNARD LAMOUROUX (principal) matches PEP Bernard Lamouroux — Q66501090. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100