KYBE — See who's really behind any company

Sole trader dossier

ANNIE PAULETTE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-06-21
KYBE ID: FR-391692019 · 391692019 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameANNIE PAULETTE BERNARD

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Registration391692019

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Statusdissolved

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Incorporated1993-06-21

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Registered address01250 VILLEREVERSURE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AIME TATTOdissolved ALAIN FOURNIERdissolved AMICALE SAPEURS POMPIERSactive ANDRE BOZONNETdissolved ANDRE FROMENTdissolved ANDRE LUCIEN DONDEdissolved ANTOINE MAZUYdissolved ANZOLUT JACQUETdissolved ASSOC PERI-SCOLAIRE VILLEREVERactive CERCLE BOULISTE DE VILLEREVERSUREactive CHRISTIANE VENINactive COMITE DE FLEURISSEMENT DE VILLEREVERSUREdissolved CTRE COM ACTION SOCIALEdissolved DANIEL CLEARDdissolved DANIEL JACQUETdissolved DONATIEN BUISactive GAEC DE LA QUISEdissolved GERARD CHEVALIERdissolved GERARD RENE BICHATdissolved HENRI BROQUETdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100