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Sole trader dossier

BERNADETTE PINAGLIA

FRANCE · SOLE TRADER · INCORPORATED 1997-01-01
KYBE ID: FR-413880295 · 413880295 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNADETTE PINAGLIA

fr_inpi

Registration413880295

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Statusactive

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Incorporated1997-01-01

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Registered address33480 LISTRAC-MEDOC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALAIN BROCQdissolved ANDRE BLANCdissolved ANDRE ROPIONdissolved ANNE BERNARD DE SAINT AFFRIQUEactive ANNE MARIE GERMAINdissolved A ORSINIdissolved ARMAND FAULATdissolved ASS CLUB INVESTISSEMENT ACTI MEDOCactive ASSOCIATION LES AMIS DU BLEDactive CARMEN RODRIGOdissolved CHATEAU FOURCAS DUPRE SCEAdissolved CHRISTIAN CASTELdissolved CLEMENT EYQUEMdissolved COMITE ETS CHATEAU CLARKEactive DANIELE GUIRAUDdissolved DENIS PIERRE CARREREactive DOLORES MEYREdissolved FRANCOIS VIDALLERdissolved GAUFFRE ANNE PARELdissolved GEORGES THOMASdissolved

+56 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100