DOSSIERS / CLAUDINE MARCELLE MA BERNAD
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Sole trader dossier

CLAUDINE MARCELLE MA BERNAD

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420359077 · 420359077 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDINE MARCELLE MA BERNAD
fr_inpi
420359077
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
65700 SOMBRUN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ASSOCIATION SPORTS ET LOISIRS SOMBRUNOISEactiveBEATRICE MONIQUE BERATactiveCHRISTIAN PETREdissolvedCLAIRE AUGUSTA AYLIESdissolvedCO-EXPLOITAT DIEUZEDEdissolvedCUMA DE SOMBRUNdissolvedDIDIER SERVIANdissolvedERIC FREDERIC FOURCADEdissolvedGERARD DIEUZEDEdissolvedGFA DU DOMAINE COURTETdissolvedGUY FOURCADEdissolvedJEAN DE ABASSIEdissolvedJEANNE-MARIE LAURENC SALATdissolvedJEAN-PAUL CLAUDE MAR LASSERREactiveJEAN-PIERRE ARMAND E SERVIANdissolvedJULIETTE MOUNOUdissolvedLOUISETTE ROUMEGOUSdissolvedMAXIMIN PAUL CAYROLLEdissolvedMIREILLE EMERYdissolvedPATRICK FOURCADEdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100