DOSSIERS / BERNADETTE MARGALIDA
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Sole trader dossier

BERNADETTE MARGALIDA

FRANCE · SOLE TRADER · INCORPORATED 1995-04-01
KYBE ID: FR-400699724 · 400699724 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE MARGALIDA
fr_inpi
400699724
fr_inpi
active
fr_inpi
1995-04-01
fr_inpi
33650 CABANAC-ET-VILLAGRAINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
ANATOLI KALINITCHENKOdissolvedANNIE CASTAINGdissolvedBERNARD HENRI ROUXactiveBERNARD SAINT CRICQdissolvedCATHERINE LAPREBANDEdissolvedCERCLE DE L UNIONdissolvedC GANARINdissolvedCHARLES AGLISTENdissolvedCHARLES LARRUEdissolvedCHRISTIANE GOUJONactiveCOMBATT ALGERIE TUNISIE MAROCactiveDUDEZERT ET FILSdissolvedGROUPEMENT FORESTIER LA GRAVETTEdissolvedINDIVISION ESTANSANactiveJACQUELINE SIMONE CELINA DELETANGactiveJEAN-LUC BRUSTISdissolvedJEAN-MARIE DUDEZERTdissolvedJEAN MARIE LACOSTEactiveJEANNE LAPREBANDEactiveJEAN PAUL DUPRATdissolved

+23 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 43 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100