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Sole trader dossier

BERNARD BEYRIA

FRANCE · SOLE TRADER · INCORPORATED 1968-01-24
KYBE ID: FR-395711187 · 395711187 · 2 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameBERNARD BEYRIA

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Registration395711187

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Statusdissolved

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Incorporated1968-01-24

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Registered address32450 SARAMON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

ADELE FRANCOISE SANTIAGOactive ADELINE LAREEdissolved AGNES DOURSdissolved AGRI ASSOC GESTION RURALE AGRIactive ALAIN PINEAUdissolved ALAIN VICTOR BORDESdissolved ALINE YVETTE SEREdissolved ALPHONSE PUYOLdissolved AMANDA BASSATdissolved ANDRE PELLEFIGUEdissolved ANDRE TESTIEREdissolved ANNE MARIE EMMA NATHALIE MARTYdissolved ARLETTE BROUARDdissolved ASS PARENTS ELEVES ECOLE DE SARAMONdissolved A STRUCVIELdissolved BAYLAC YVES ET DUMONT ROBERTdissolved CHARLES SAINT SUPERYdissolved CHRISTOPHE MAURICE R CARDEdissolved DAUDIRAC MARIE CAUSSADEdissolved DENISE BOURRUSTdissolved

+42 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 62 companies

medium

Politically exposed person (PEP)

BERNARD BEYRIA (principal) matches PEP Bernard Beyria — Q66500958. Apply enhanced due diligence.

Risk journey — why 12?

2 signals

+12

Shared registered address

+0

Politically exposed person (PEP)

Composite risk score12/100