DOSSIERS / BERNARD HOTE
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Sole trader dossier

BERNARD HOTE

FRANCE · SOLE TRADER · INCORPORATED 1990-11-01
KYBE ID: FR-428340848 · 428340848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD HOTE
fr_inpi
428340848
fr_inpi
active
fr_inpi
1990-11-01
fr_inpi
30126 TAVEL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN VIAUDactiveALI AZZIdissolvedALIX MEZEdissolvedANDREE GRANDactiveANNA CECEREactiveARMAND MABYdissolvedASSOC ECOLE DE MUSIQUEdissolvedASSOCIATION DES PARENTS ET AMIS DE L'ECOLE LAIQUEactiveCHRISTIAN AMIDOdissolvedDENIS VIANdissolvedDOMAINE DE VALLONGUE S C IdissolvedEMILE BOURGADEdissolvedETOILE SPORTIVE TAVELLOISEactiveFELIX DESTREMPdissolvedFRANCIS BERTOLIdissolvedFRANCOIS ANGELLIERdissolvedGABRIEL JEANdissolvedGABRIEL LUGANdissolvedGAF ALLAUZENdissolvedGEORGES BERNARDdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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