DOSSIERS / BERNARD DUBURQUE
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Sole trader dossier

BERNARD DUBURQUE

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-414169318 · 414169318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DUBURQUE
fr_inpi
414169318
fr_inpi
active
fr_inpi
1982-01-01
fr_inpi
95 AV DU GENERAL LECLERC, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ALEXANDRE BECHactiveALEXANDRE RAPHAEL TARTIEREactiveANAS KOUBAITIdissolvedANDRE SZYMCZYKactiveANNE CHRISTINE DEPERRESTdissolvedANNE FERNANDE TARDIEUdissolvedANNE-MARIE SIMMENAUERdissolvedArthur juan Frédéric GiraultactiveBENOIT DU LOROUX SCIdissolvedBERNARD DASSONVILLEdissolvedBERNARD JOZEF MICHAEL CARROLLactiveCAROLE ALICE EMMA FERTOUTactiveCHEIK OUMAR SANOGOdissolvedCHEN DUactiveCLAUDE BEAULIEUdissolvedEDGARD SAYADAactiveemmanuelle aleneactiveFRANCOISE BOYETdissolvedGERONIMO PINEIRO ARAMBURUdissolvedGUILLAUME YANN TARTIEREactive

+41 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100