DOSSIERS / JACKY BERARD
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Sole trader dossier

JACKY BERARD

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-410373807 · 410373807 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACKY BERARD
fr_inpi
410373807
fr_inpi
active
fr_inpi
1980-12-31
fr_inpi
26770 MONTBRISON-SUR-LEZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ANTOINE CARVALHOdissolvedCAISSE LOCALE ASSURAN MUTUELLE AGRICOLEactiveCLAUDE BERAUDactiveCLAUDE JULIENdissolvedCLUB LA SOULEIADO INTER AGEactiveDANIEL GEORGES H PELLIERdissolvedDOMINIQUE LEON VIGNEactiveFRANCIS RAYMOND BESSONdissolvedGINETTE PELLEGRINIdissolvedHENRI ROMAIN MOSZKOWSKIactiveJEANINE BOISSARDdissolvedJEAN MARC RELAVEdissolvedJOEL MAURICE CLAUDE BRUNELdissolvedJULIEN GOURJONdissolvedLEON ROUSTANdissolvedLUIGHUI ELISABETH BEAUDdissolvedMARIE THERESE BESSONdissolvedMICHEL ALFRED ALBERT JEANdissolvedNICOLAS ALBERT CHARROINdissolvedODETTE MARIE ANGELIN BERNARDactive

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Batch-formation cluster

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

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100