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Sole trader dossier

PASCAL DOMINIQUE ALA BERNIARD

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400211165 · 400211165 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal namePASCAL DOMINIQUE ALA BERNIARD

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Registration400211165

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Statusdissolved

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Incorporated1995-01-01

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Registered addressPAGNANT, 63310 SAINT-ANDRE-LE-COQ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

ADOLPHE FRANCOIS BOURBONdissolved ALBERT FRANCOLONdissolved CLAUDE JOANNET EMILE VERNATdissolved CO EXPL VAUTRINactive DAVID DANIEL FAUREdissolved DOMINIQUE CHRISTIAN SAUZADEdissolved EARL SAUZADE LES GRANGESdissolved ETIENNE MARC DANIEL FAUREdissolved FINANCIERE PAINPARAYdissolved FRANCOISE ACCARTactive GENEVIEVE CHARTIERdissolved GILLES CHARMETdissolved GINETTE LUCIENNE AGENONactive HENRI YVES ROBERTdissolved JEAN CLAUDE VAZEILLEdissolved JEAN EDGAR GERMAIN MAGNOLactive JEAN SAUZADEdissolved LES PEUPLIERSactive LOUIS BOURBONdissolved MIREILLE CHALARDactive

+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