DOSSIERS / BERNARD COTTE
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Sole trader dossier

BERNARD COTTE

FRANCE · SOLE TRADER · INCORPORATED 1992-01-01
KYBE ID: FR-390707107 · 390707107 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD COTTE
fr_inpi
390707107
fr_inpi
active
fr_inpi
1992-01-01
fr_inpi
01300 GROSLEE-SAINT-BENOIT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ADOS 2000 SAINT-BENOITdissolvedALDO DE VILLAdissolvedCALYXTE PAUL CAMPEdissolvedCANTINE SCOLAIRE DE ST BENOITdissolvedCATHERINE DORATactiveCHARLES BOURCELINdissolvedCLAUDINE CARBONNIERdissolvedCOMMUNE DE GROSLEEdissolvedCORINNE ROSdissolvedCTRE COM ACTION SOCIALEdissolvedC VE CHARLINdissolvedDE BONI JEAN LOUIS ET PAULdissolvedDENYSE GROSdissolvedELIO PERSONENIdissolvedELODEVAdissolvedEMILIE DORATactiveFRANCIS GERBIERdissolvedGEORGES BOISSONdissolvedGROUPE HISTORIQUE DU PAYS DE LHUISactiveGUY LOUIS JOSEPH DAILLONdissolved

+39 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

medium

Politically exposed person (PEP)

BERNARD COTTE (principal) matches PEP Bernard Cotte — Q66500715. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100