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Sole trader dossier

BARNARD BERNAND

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-430232231 · 430232231 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBARNARD BERNAND

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Registration430232231

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Statusactive

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Incorporated1985-01-01

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Registered address05260 SAINT-JEAN-SAINT-NICOLAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AIME BROCHIERdissolved ALBERT SARRETdissolved ANDRE TEMPLIERdissolved ARIANE GAETANE FORGETdissolved ASSOCIATION FOYER DE FONDactive ASSOCIATION SPORTIVEdissolved ASSOCIATION SPORTIVE CULTURELLE RURALEactive ASSOCIATION SPORTIVE DU LYCEE PIERRE ET LOUIS POUTRAINactive CAISSE ECOLES SAINT JEAN SAINT NICOLASdissolved CHORALE DU HAUT CHAMPSAURactive CHRISTIAN COPPIdissolved CHRISTIAN REALLONdissolved COLETTE LEBRUNdissolved COMITE DEPARTEMENTAL DU SPORT EN MILIEU RURAL 05active CONSTANCE PATRYdissolved DES ANCIENS ELEVES DU LYCEE PREGENTIL POUTRAINactive EMILE DEMOZdissolved EMILE NICOLASdissolved EQUIPE COMPETITION CHAMPSAURactive ERNEST SENEQUIERactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100