DOSSIERS / BERNARD LOUIS DENIS MATHIEU
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Sole trader dossier

BERNARD LOUIS DENIS MATHIEU

FRANCE · SOLE TRADER · INCORPORATED 1993-01-01
KYBE ID: FR-409823879 · 409823879 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD LOUIS DENIS MATHIEU
fr_inpi
409823879
fr_inpi
active
fr_inpi
1993-01-01
fr_inpi
71620 SAINT-MARTIN-EN-BRESSE
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.

ALPHONSE RICHARDdissolvedAMICALE POUR LE DON DE SANG BENEVOLE DE ST MARTIN EN BRESSE ET SA REGIONactiveANDRE TARTREdissolvedANNE CHAUXdissolvedASSOC GESTION LEP PRIVE REINE ANTIERactiveBERNADETTE FORISSIERdissolvedBERNARD BONNINdissolvedBERNARD DE GEVIGNEYdissolvedBERNARD SAGETATdissolvedCHARLES EUGENE GAUDILLIEREdissolvedCHARLES PACCAUDdissolvedCLAUDE EMILE ROSSETdissolvedCOLETTE YVONNE CREUZENETdissolvedCOMITE DE ST MARTIN EN BRESSE DES ANCIENS COMBATTANTS EN ALGERIEactiveCOMITE FETES ORGANISATION DES LOISIRSactiveCOOPERATIVE AGRICOLE SAINT MARTIN BRESSEdissolvedCUMA LA REGIONALEdissolvedDANIEL CHARLES HUMBLOTdissolvedDANIEL THIBERTdissolvedESPOIRactive

+46 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 66 companies

Risk journey — why 12?

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