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Sole trader dossier

BERNARD BAFFALEUF

FRANCE · SOLE TRADER · INCORPORATED 1990-12-15
KYBE ID: FR-425327053 · 425327053 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD BAFFALEUF

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Registration425327053

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Statusactive

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Incorporated1990-12-15

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Registered address63730 PLAUZAT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

BERNADETTE OURCEYREdissolved BERNARD MICHEL BERT BROSSONdissolved CUMA DE LA COUZEdissolved ETIENNE JEAN LEON PRUDHOMMEdissolved FERDINAND MOLLERdissolved FRANCOIS GIRAUDactive G GUY CHADEYRONdissolved HUGUETTE COURTALACactive JEAN CLAUDE JALLUTdissolved JEANNE THERRADEdissolved MARCEL CHARLES LERIDEEdissolved MARIE LAUZIERdissolved MARIE-THERESE BRESSOLETTEactive MICHEL PAUL RALLIERactive MOLIER FERDINAND ET MARCELdissolved PAUL CHAUMETdissolved PAUL DEPAILLERdissolved PAUL GOUYONdissolved PLAUZAT-PATRIMOINEactive RENE BRUNELactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100