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Sole trader dossier

BERNARD PIFFARETTI

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-412833949 · 412833949 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD PIFFARETTI

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Registration412833949

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Statusactive

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Incorporated1996-01-01

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Registered address11 RUE BICHAT, 75010 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AAFA ASS AMIT FRANCO ALBANAISEactive ACA IMMOactive A CIEL OUV'EREdissolved ADRIEN JEAN LUCIEN DINCHERdissolved ANTHONY PHILIP ORNAdissolved A.T.Hdissolved ATHOS LANCIOTTIactive AURELIE DELADEVILLEdissolved COMPAGNIE DU CARRE MANQUANTactive CORENTIN BONNETdissolved CRAFT MONKEYSdissolved Damien BENLOUKILactive DOMINIQUE NOBILETdissolved FABRIZIO POLPETTINIdissolved FINANCIERE D'INVESTISSEMENT ET DE PARTICIPATIONdissolved FRANCOISE CONSTANTactive GEORGES MUZZATI-BOURGESactive HAMZA TRABELSIdissolved JEAN BESNIERdissolved JEAN MARIE FAUCHILLEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100