DOSSIERS / BERNARD FERDINAND GEORGES
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Sole trader dossier

BERNARD FERDINAND GEORGES

FRANCE · SOLE TRADER · INCORPORATED 1991-05-02
KYBE ID: FR-381863604 · 381863604 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD FERDINAND GEORGES
fr_inpi
381863604
fr_inpi
active
fr_inpi
1991-05-02
fr_inpi
RUE DU ONZE NOVEMBRE 1918, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

BERNARD MAGNIERactiveFABRICE GOUBERTactiveGABRIELLE LIMOUZYactiveGERARD BOUCHERactiveGUY LEVASSEURactiveINDIVISION BECK-BRACHOTTEactiveINDIVISION CASADO RIBELAYGUEactiveINDIVISION CHAIX XAVIER ET BERNADETTEactiveINDIVISION CLAVEL JACQUES ET HELENEactiveINDIVISION COLLET-DUPEactiveINDIVISION COSSON BRITOactiveINDIVISION FLOURY-BLONDactiveINDIVISION GILLET BRIVAINactiveINDIVISION HAUVILLER-GUESNEactiveINDIVISION LE BER GOHELactiveINDIVISION LEONHARD SCHLICKactiveINDIVISION SOLANS BOFFELLIactiveINDIVISION VIENNOT ROBINEactive[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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