DOSSIERS / BERNARD RINEAU
← SearchExport PDF
Sole trader dossier

BERNARD RINEAU

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-400595930 · 400595930 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD RINEAU
fr_inpi
400595930
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
1 RUE ALPHONSE GAUTTE, 44000 NANTES
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.

AFG IMMOdissolvedALAIN OLLIVIERdissolvedALGEM CONSEILdissolvedANAELLE FIORINIdissolvedASKE 3dissolvedASKE AVOCATS CONSEILSdissolvedASTRYON AVOCATdissolvedAURELIE EMMANUELLE FRANCOISE ROLLANDdissolvedAVO-FISCdissolvedCECILE DE OLIVEIRAdissolvedCLAIRE VIVIANE JOELLE BONDUdissolvedCYRUS CONSEIL NANTESdissolvedDOMINIQUE THERESE MARIE KERHERVEactiveGABRIEL MAURICE MARIE HERVOUETdissolvedGENEVIEVE CHAILLEUXdissolvedHUBERT MARIE NICOLAS VEAUVYdissolvedJACQUES JEAN LIBERTdissolvedJEAN-ELOI DE BRUNHOFFactiveJULIE MARIE SUPIOTactiveKEVIN WILFRID CHARRIERactive

+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