DOSSIERS / BERNARD COMBE
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Sole trader dossier

BERNARD COMBE

FRANCE · SOLE TRADER · INCORPORATED 1994-09-01
KYBE ID: FR-400265476 · 400265476 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD COMBE
fr_inpi
400265476
fr_inpi
active
fr_inpi
1994-09-01
fr_inpi
04340 UBAYE-SERRE-PONCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ANDRE DAMIENactiveANDRE VEAUdissolvedANTOINE GUIBAUDdissolvedARMAND JAMEactiveASS SERT PONSON PISCINEactiveAUGUSTA BARNEAUDdissolvedCAISSE DES ECOLES DE LA BREOLEactiveCAISSE ECOLES DE SAINT VINCENT LES FORTSdissolvedCATHERINE MARIE BEAUXdissolvedCERCLE DE LA FRATERNITEactiveCLAUDE BOSSEdissolvedEDUARDO FRANCOdissolvedEMILE FILLYdissolvedEMILE SAVOURNINactiveERIC SERGE GEORGES REYMONDdissolvedEVELYNE BONNAFOUXactiveFRANCIS PUSTELdissolvedGERARD RENE TRERIEUXdissolvedGERMAINE MARIE ALICE FILLYdissolvedGPO DE LA BREOLEactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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