DOSSIERS / BERNARD GOUAILLE
← SearchExport PDF
Sole trader dossier

BERNARD GOUAILLE

FRANCE · SOLE TRADER · INCORPORATED 1999-06-01
KYBE ID: FR-430773531 · 430773531 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD GOUAILLE
fr_inpi
430773531
fr_inpi
active
fr_inpi
1999-06-01
fr_inpi
RES LES AMARINES, 11430 GRUISSAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

AMEDEE HARBOUCHEdissolvedBERNARD LAPIERREdissolvedBERNARD TOULEMONDEactiveCAMILLE OFFREactiveCHRISTIAN DEJAEGHERdissolvedCHRISTIAN FONTANdissolvedCHRISTIAN GEORGES BERTRANDactiveFERNAND BOSSUYTactiveFERNAND MERIEUXactiveFRANCIS PINCEELdissolvedGERARD KUHNdissolvedINDIVISION POLLET - BRABANTactiveJACKY HARDYdissolvedJACQUES FLEURMANdissolvedJEAN BRIOUdissolvedJEAN PIERRE VERMELLEactiveMARIE THERESE JEANNIOTactiveMICHEL ARDENOYdissolvedMICHELINE VIENNEactiveMICHEL LAMBOEUFactive

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Batch-formation cluster

6 companies at this address were incorporated the same day (1999-06-01) — 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