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Sole trader dossier

BERNADETTE MARIE ODI FRANC

FRANCE · SOLE TRADER · INCORPORATED 1991-12-31
KYBE ID: FR-412794752 · 412794752 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNADETTE MARIE ODI FRANC

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Registration412794752

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Statusdissolved

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Incorporated1991-12-31

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Registered address71960 PRISSE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ALBERT RENAUDdissolved ALICE COISSARDdissolved ANDREE BOYAUDdissolved ANNIE SIMONE BONactive ASS FONCIERE DE REMEMBREMENT DE PRISSEdissolved ASSOCIATION CYCLISTE PRISSEENNEactive AUPOIX SARLactive BENOIT LEMONONdissolved CANTINE PATRONAGE EC LAIQUESactive CATHERINE DE SURIGNYdissolved CERCLE DE L'AMITIE DES AINES RURAUXactive CONSORTS BRAGIGANDdissolved DAVID FRANCK MULLIERdissolved DENISE BONactive DENISE GUICHARDdissolved ECHO DE LA BLANCHETTEactive ERIC ACERBISactive ETABLISSEMENTS GIRARDactive GENEVIEVE BONactive GEORGES THOMASdissolved

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100