DOSSIERS / BERNARD PIERRE LAURE DEVEVEY
← SearchExport PDF
Sole trader dossier

BERNARD PIERRE LAURE DEVEVEY

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-408274553 · 408274553 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD PIERRE LAURE DEVEVEY
fr_inpi
408274553
fr_inpi
active
fr_inpi
1982-12-31
fr_inpi
21200 BLIGNY-LES-BEAUNE
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.

ALAIN BEGINdissolvedANDRE JACQUETdissolvedANTONIO GRIECOdissolvedAPMdissolvedASSOC TENNIS CLUB BLIGNY LES BEAUNEactiveBASTIEN CEDRIC FARGUESdissolvedCLAUDE GESTINdissolvedDRILLIEN WAUTIERactiveECOLE DE JUDO BEAUNOISEactiveELISABETH JACQUETdissolvedFERNAND DUMONTdissolvedGEORGES HUGUENINdissolvedGERARD DUTRYdissolvedGERARD FRANCOIS EDMOND DECHAUXdissolvedGUY DUBOISdissolvedHUGUENIN FRERESdissolvedJACQUES CORSINdissolvedJEAN LABOUREAUactiveJEAN NOEL GRESSARDdissolvedJEAN PAUL CHAUDATdissolved

+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