DOSSIERS / BERNARD DALLEINNE
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Sole trader dossier

BERNARD DALLEINNE

FRANCE · SOLE TRADER · INCORPORATED 1989-03-22
KYBE ID: FR-402293203 · 402293203 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DALLEINNE
fr_inpi
402293203
fr_inpi
active
fr_inpi
1989-03-22
fr_inpi
PRAMOUSQUIER PLAGE, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AKWABA BEACHdissolvedALBINO GUALANDIactiveALEXANDRE ROMANdissolvedANDRE JOANNES ANTOIN PELLEGRIactiveANNE MARIE PAILHASactiveANNETTE REQUILLARTdissolvedBAZ GARCIAactiveB.IMPULSIONdissolvedBRIAN DAVID LAKINdissolvedBRIGITTE ACCOSSANOdissolvedBUGGY DONAL ET NORAactiveCASANOVA ANGE ET NADINEactiveCHRISTIAN DOUETactiveCORKERY THOMAS ET CORKERY BRIDactiveFRANCOISE MARTINALEactiveFRANCOISE MORNAYdissolvedHUBERT & BARTHELEMYdissolvedINDIVISIONactiveINDIVISION HOBBE ET ROUSSELdissolvedINDIVISION MC CARTHY HORGANactive

+62 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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