DOSSIERS / JEAN LAURENT ALAIN DE BERNARDI
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Sole trader dossier

JEAN LAURENT ALAIN DE BERNARDI

FRANCE · SOLE TRADER · INCORPORATED 1982-11-20
KYBE ID: FR-384512141 · 384512141 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN LAURENT ALAIN DE BERNARDI
fr_inpi
384512141
fr_inpi
active
fr_inpi
1982-11-20
fr_inpi
20253 PATRIMONIO
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN BORDEWIEdissolvedALAIN RENE BORDEWIEdissolvedALEXANDRINE MORONIdissolvedANDREE MONTEMAGNIactiveANDRE JACQUES TRUCHONdissolvedANGE GILORMINIdissolvedANTOINE LOUIS OLMETAdissolvedARCANGELO MULTARIdissolvedCASA PAESANA SYNDI INTER DEFEactiveCAVE LAZZARINIactiveCOOPERATIVE VINICOLEdissolvedDEMOROdissolvedDOMINIQUE DEMOROdissolvedE GILORMINIdissolvedERIC GILORMINIdissolvedEUGENE GIROLAMIdissolvedGUY MAESTRACCIactiveHELENE MAESTRACCIdissolvedJEAN NOEL GROSSIdissolvedJEAN PIERRE ORENGA DE GAFFORYactive

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 46 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100