DOSSIERS / BERNARD ALLEMAND
← SearchExport PDF
Sole trader dossier

BERNARD ALLEMAND

FRANCE · SOLE TRADER · INCORPORATED 1996-04-10
KYBE ID: FR-407760602 · 407760602 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ALLEMAND
fr_inpi
407760602
fr_inpi
active
fr_inpi
1996-04-10
fr_inpi
PONT DES CHARRETTES, 30700 UZES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

6 GdissolvedAGP UZESactiveAIME PAUL DUCROSdissolvedALICE SEMERIATdissolvedALPHATECdissolvedASS LES PAPILLONS ELECTRIQUESdissolvedASSOCIATION HEALTH HUB UZESactiveASS R.E.V.E.dissolvedBOSCHET LAURENT CARRION ANTOINETTEactiveCENTRE D EXPERIMENTATION REALISATIONdissolvedCHERILYNEdissolvedCHRISTOPHE PICHONdissolvedCOMITE ETABLISSEMENT HARIBO RICQLES ZANactiveDANIEL FERNAND DUCROSdissolvedDIDIER RUBIOdissolvedELISTA SARLactiveERIC DE BAGLION DE LA DUFFERIEdissolvedEURL G. LESTAGE EBENISTERIEdissolvedEVASION PLUS CAMARGUE CEVENNESactiveFAMERdissolved

+55 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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