DOSSIERS / BERNARD MICHEL GUSTA NEMOZ
← SearchExport PDF
Sole trader dossier

BERNARD MICHEL GUSTA NEMOZ

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-409371291 · 409371291 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD MICHEL GUSTA NEMOZ
fr_inpi
409371291
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
38980 VIRIVILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

66 total

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

ALAIN FRANCOIS JOANN BERRUYERdissolvedALAIN RENE FERNAND COLLETdissolvedALBERT EYMONDdissolvedANDRE COMBALOTdissolvedANDRE VERGUETdissolvedANNA CORTESEactiveASSOC FAMILIALEdissolvedASSOCIATION D'EDUCATION ET D'ASSISTANCE POPULAIRE DE VIRIVILLEactiveASSOC SPORTIVE DE VIRIVILLE ASV GYMactiveBERTRAND CHAMBERTdissolvedCAMILLE PERROUDdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCHRISTIAN FAVIERdissolvedCHRISTIAN SONNIERactiveCHRISTIAN TARDYactiveCLAUDE FERNAND THIVINdissolvedCLAUDE LAURENTdissolvedCLEMENT GONDRANDdissolvedCLEMENTINE GATELdissolvedDANIEL NIVOLLETdissolved

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1980-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score26/100