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Sole trader dossier

BERNARD ANDRE BADENAS

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-428359723 · 428359723 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

dissolved

Legal nameBERNARD ANDRE BADENAS

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Registration428359723

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Statusdissolved

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Incorporated1987-01-01

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Registered address34230 SAINT-PARGOIRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

AGNES MARIE BONNAFOUXactive ALAIN CHARLES LEON VALETTEactive ALAIN FRANCOIS ADRIEN LE BARRYdissolved ANDREA WALLSdissolved ANDRE MAZERANactive ANDRE NOURIGATactive ANNE MARIE FERNANDE ANNE MARIE MAURELdissolved ANNICK ROLANDE JULIE SCHAEFFERdissolved ASS EDUCATION POPULAIRdissolved BERNARD MARCEL FITESdissolved BERNARD MARIE REYNARDactive CABANIS FRERES HENRI ET MICHELactive CELINEA LALLEMANDactive CHANTAL PAULE AUBERTdissolved CHANTAL RENKEactive CHRISTIANE DANIELE M BELTRANactive CHRISTIAN MARIE AUGU COMBERNOUSactive CHRISTOPHE VINCENT MARZAdissolved CORINNE MIREILLE VIDALdissolved CYPRIENNE LUCIE LAVAUXactive

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 103 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1987-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100