DOSSIERS / JOAQUIM ERNESTO BERNARDINO
← SearchExport PDF
Sole trader dossier

JOAQUIM ERNESTO BERNARDINO

FRANCE · SOLE TRADER · INCORPORATED 1991-06-14
KYBE ID: FR-381697036 · 381697036 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JOAQUIM ERNESTO BERNARDINO
fr_inpi
381697036
fr_inpi
active
fr_inpi
1991-06-14
fr_inpi
17 AV ANDRE RENE GUIBERT, 78170 LA CELLE-SAINT-CLOUD
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ALEXANDRA VINOTdissolvedANNIE DUMAYdissolvedASPETTAdissolvedCALIGO VRDactiveCEDRIC ALEXIS GAUDINEAUdissolvedC.G. GUIBERTdissolvedCHRISTINE MAUREYactiveCLAIRE MERIELdissolvedCLAUDINE QUERAUDactiveDAVID WILLIAM WINNICKIdissolvedETUDE IMMOBILIERE LA CARAVELLEdissolvedFONTAINE ET LENCHANTINdissolvedHELENE VIGIERdissolvedJEAN LUC ALBERT YVES PARMENTIERactiveLABORATOIRE MEDICAL MOOREdissolvedLES PRODUITS PELIdissolvedLLE DI-MICHELEdissolvedMARYBEL EL HAGEdissolvedMAURICE SAJETdissolvedMILANO LA CELLE SAINT CLOUDdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100