DOSSIERS / BERNARD DAL-FARA
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Sole trader dossier

BERNARD DAL-FARA

FRANCE · SOLE TRADER · INCORPORATED 1997-02-04
KYBE ID: FR-410752844 · 410752844 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DAL-FARA
fr_inpi
410752844
fr_inpi
active
fr_inpi
1997-02-04
fr_inpi
1 BD DU LYCEE, 74000 ANNECY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
Alejandro PARDOactiveALP CERAMIQUEdissolvedAURELIA MAINGOTactiveBERNARD PETTEXdissolvedCELIA MARIE FRANCE ROUSSEYactiveCHLOE BAZINdissolvedCHRISTOPHE BOROCCO JOAILLIERdissolvedDAMAdissolvedDELTA IMMOBILIER CONSEILdissolvedHELENE LAZARETHdissolvedIMHOTEPdissolvedINDIVISION DOCHE PIERRE ET CHRISTIANdissolvedJEAN GASTON FAVREdissolvedJEAN LOUIS DENIS JEAN-LOUIS CHOULAYdissolvedLES SICEdissolvedMATTHIEU KIENZIdissolvedMAURICE BERTdissolvedMAXENCE MARIE PIERRE CURTENAZdissolvedMICHAEL DAVY GUILLEMINdissolvedMURIELLE GRANDDIDIERactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100