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Sole trader dossier

JACQUES BERNIZET

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-398819631 · 398819631 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameJACQUES BERNIZET

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Registration398819631

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Statusdissolved

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Incorporated1994-01-01

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Registered address71700 UCHIZY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ASS FAMILIALE D UCHIZYdissolved ASSOCIATION FONCIERE DE UCHIZYdissolved BERNARD MARPAUDactive CLAUDE ANDRE PIPONNIERdissolved DIDIER CLERCdissolved DIDIER JEAN GAUDILLATdissolved GERARD SALLETactive GRANIT ESTdissolved HUGUETTE FILIATREdissolved INDIVISION GAUDEZ PASCAL ET SCHWARTZ A.active JEAN-CLAUDE CROIZETdissolved JEAN LUC TALMARDdissolved JOSEPH VILLEdissolved KAROUTOUM DANIEL KASBARIANdissolved LES AMIS DE LA ROUTEdissolved MARCEL ECHALIERdissolved MARIE JEANNE LAFARGEdissolved MAURICE BERTRANDdissolved MAURICE VERNETdissolved MAURICE VOIRdissolved

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100