DOSSIERS / SYLVIE BERNARD
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Sole trader dossier

SYLVIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-11-07
KYBE ID: FR-403155344 · 403155344 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
SYLVIE BERNARD
fr_inpi
403155344
fr_inpi
active
fr_inpi
1994-11-07
fr_inpi
ZAC DE FRAY REDON, 83136 ROCBARON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

104 total

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

ADOPTE UNE PISCINEactiveADRIAN ROMANactiveALGUIDELactiveAU FIL DE SOIE MARIAGES ET CEREMONIESdissolvedAURELIE MARIE ROSE ANNE GALEOTTIactiveAXIOMEdissolvedBDHdissolvedBRUNO FIOLactiveCAP SOLEILLADOdissolvedCAROdissolvedCATHERINE LOUISE AIMEE PENVERNdissolvedCATHY RUIZactiveCENTRALE SOLAIRE DES LAVANDINS - SOLEIL DU SUDdissolvedCHEZ LA STEFdissolvedCHRISTELLE DANIELLE MICHELE MARYdissolvedCL DESIGN ET DECORATIONactiveC'MY DREAMdissolvedCOQUILLAGES ET CRUSTACESdissolvedCORINNE CASARESdissolvedDE LOCAactive

+84 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 104 companies

medium

Politically exposed person (PEP)

SYLVIE BERNARD (principal) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100