DOSSIERS / BERNARD PLAZI
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Sole trader dossier

BERNARD PLAZI

FRANCE · SOLE TRADER · INCORPORATED 1991-01-01
KYBE ID: FR-389450008 · 389450008 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD PLAZI
fr_inpi
389450008
fr_inpi
active
fr_inpi
1991-01-01
fr_inpi
05700 LA BATIE-MONTSALEON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALBERT PELLOUXdissolvedASSOCIATION LES AMIS DE MONS SELEUCUSactiveCAISSE DES ECOLES LA BATIE MONTSALEONactiveDOMINIQUE MORIZOTactiveEMILE CLAVELdissolvedGABRIELLE LOC CLAVELdissolvedGFA DES GRACESdissolvedGONTARDdissolvedGRILLET FUGIERdissolvedGUY MOURENASactiveHENRI LEON GIROUDdissolvedJEAN-PAUL ALAIN DEVANTHERYdissolvedLA MAISON BLEUEactiveLES DEFENSEURS DES PAYS DU BUECHactiveLOUIS MORETactiveMARCEL FRANCOUdissolvedPAUL GONTARDactivePIERRE ALBERT JOSPEH JOSEPH VILLARDdissolvedRAYMOND ODDONdissolvedROBERT FRANCOIS VARGOZdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100