DOSSIERS / BERNARD PAGES
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Sole trader dossier

BERNARD PAGES

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427596325 · 427596325 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD PAGES
fr_inpi
427596325
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
11120 MOUSSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

102 total

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

ADRIEN ALBERT VEZINETactiveAIME ANIORTactiveAIME RAMIEREdissolvedALBAN RAMIEREactiveALBERTE MONDIEZdissolvedALEXANDRE TORRESANdissolvedALINE VAQUERactiveANDRE ALBERT JOSEPH TOURTROLactiveANDRE ALBYdissolvedANDRE BARBASTEactiveANDRE GEORGES ROUSSELactiveANDRE HOURMETdissolvedANDRE MESTREdissolvedANDRE ROUCOULEactiveANDRE TIREFORTactiveANGELE FOUCHAQactiveANGELE SALVADORactiveANTOINE PEREZdissolvedASS COMITE ANIMATION DE MOUSSANactiveAUGUSTIN JOSEPH ATIENZAactive

+82 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 102 companies

medium

Politically exposed person (PEP)

BERNARD PAGES (principal) matches PEP Bernard Pages — Q66500634. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100