DOSSIERS / BERNADETTE SAUCHAY
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Sole trader dossier

BERNADETTE SAUCHAY

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-397459298 · 397459298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE SAUCHAY
fr_inpi
397459298
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
01340 FOISSIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ADRIEN REYNOUDdissolvedAIME COCHETdissolvedAIME CREUSEdissolvedAIME GREZAUDactiveAIME PROSTdissolvedAIME VERNOUXactiveALBERT COMASdissolvedALBERT PONCETdissolvedALICE FOURNIERdissolvedAMICALE ANCIENS COMBATTANTS DE FOISSIATactiveAMICALE BOULE DE FOISSIATactiveAMICALE BOULESactiveAMICALE DES SAPEURS POMPIERS DE FOISSIATactiveAMICALE SAPEURS POMPIERSactiveANDRE MARIA CANARDdissolvedCOLETTE EGLEMEactiveCOMITE DES FETES DE FOISSIATactiveCTRE COM ACTION SOCIALEactiveDANIEL BREVETdissolvedEDOUARD PINdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100