DOSSIERS / BERNADETTE RABA
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Sole trader dossier

BERNADETTE RABA

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-425293685 · 425293685 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE RABA
fr_inpi
425293685
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
33830 BELIN-BELIET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

108 total

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

ALAIN PERONNAUdissolvedANGELE PATROUILLEAUdissolvedANNE-MARIE FRIS-LARROUYactiveBERNARD FONTAdissolvedCAMILLE LAVANDIERdissolvedCAROLINE SEDEILHANactiveCERCLE L UNION REPUBLICAINEdissolvedCOOP ALIMENTATION BELINOISEdissolvedCOOPER AGRICOLE ET FORESTIEREdissolvedCOOPER OUVRIERE CONSOMMATIONdissolvedDANIEL LOUBICactiveELIETTE TARISdissolvedELISE LESBORDESdissolvedETABLISSEMENTS CAZENAVEdissolvedETABLISSEMENTS MANSENCALdissolvedETIENNE MANOdissolvedETS ROGER DELAGEdissolvedEUGENE SALMERONdissolvedFANFARE DE BELIET SOC MUSIQUEdissolvedFERNANDE PAGANdissolved

+88 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 108 companies

Risk journey — why 12?

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