DOSSIERS / LAURENT AUGUSTE BERNARD
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Sole trader dossier

LAURENT AUGUSTE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1987-12-31
KYBE ID: FR-420643454 · 420643454 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
LAURENT AUGUSTE BERNARD
fr_inpi
420643454
fr_inpi
active
fr_inpi
1987-12-31
fr_inpi
BEAUSEJOUR, 97140 CAPESTERRE DE MARIE GALANTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AMEDEE RAYMONDE BOUCAUTdissolvedBERNARD MICHEL BAGASSIENdissolvedBOLLICHactiveBORIS RENELISE FUMONTdissolvedBOUTIK AN NOUdissolvedCOME DAMIEN FELICIEN VERGEROLLEdissolvedCONSTANTIN JEAN BAITactiveCONSTANT JACQUES BAITdissolvedCYNTHIA BRIGITTE LAMBOURDEdissolvedFORTUNE EMILE VERGEROLLEactiveFORTUNE EMILIEN VERGEROLLEdissolvedFRANCOIS VALENCEdissolvedHELENE MURIELLE VALENCEactiveJACOB EMILIEN ONESTASdissolvedJEAN-MICHEL GABIN LAGUERREactiveJEANNETTE METTELUSdissolvedJERONNIA ONESTASactiveLA RESIDENCE DES OLIVIERSdissolvedLAURENT LUCIEN ONESTASactiveM.A. BOIS PLUSdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Batch-formation cluster

13 companies at this address were incorporated the same day (1987-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100