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Sole trader dossier

BERNADETTE DE DIEULEVEULT

FRANCE · SOLE TRADER · INCORPORATED 1993-02-26
KYBE ID: FR-390973675 · 390973675 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNADETTE DE DIEULEVEULT

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Registration390973675

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Statusactive

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Incorporated1993-02-26

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Registered address42 CRS FRANKLIN ROOSEVELT, 69006 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

AMANDES PRINCESSEdissolved ARNAUD TRABUCactive AVELINEdissolved BERNACHON PARISactive BERNACHON PASSIONactive BERNACHON SASdissolved CHRISTINE DULLMANNdissolved CLAUDE HABERMANNdissolved C.S.P. BERNACHONdissolved EDOUARD HABERMANNdissolved ENTRE METS DEVELOPPEMENTdissolved ERIC WEILLactive GM OCULARISTEdissolved HAROLD EBURDERYdissolved LAFAYETTEdissolved LES MURS DE COLLONGESdissolved LES MURS DE L'ESTdissolved MBS FINANCEdissolved [ND]active PB HOLDINGactive

+11 more

People with significant control

0 people

Name	Role	From	Source

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