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Sole trader dossier

BERNARD CROUZEIX

FRANCE · SOLE TRADER · INCORPORATED 1996-12-31
KYBE ID: FR-411141526 · 411141526 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD CROUZEIX

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Registration411141526

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Statusactive

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Incorporated1996-12-31

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Registered addressLA GARANDIE, 63970 AYDAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ALFRED BONNEdissolved ALICE BORELdissolved ANNE-MARIE PELLISSIERactive CHRISTIANE LUCIENNE DEONdissolved CHRISTOPHE LACQUITdissolved CYRILLE CROUZEIXdissolved DANIEL MATHELIERdissolved GAEC MALLETdissolved GILLES MOULINSdissolved GUY DANIEL BONNEdissolved JOSEPH SARLIEVEactive KEITH MERVYN HARVEYdissolved MARCEL MERCIERactive MARC HONORE JOSEPH MERCIERdissolved [ND]active RENE MARC MERCIERdissolved RENE VERNADATdissolved STEPHEN HOWARD CHENNELLdissolved SYLVIE NOELLE MAZUELactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100