DOSSIERS / BERNARD FELVIA
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Sole trader dossier

BERNARD FELVIA

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-431010800 · 431010800 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD FELVIA
fr_inpi
431010800
fr_inpi
active
fr_inpi
1985-01-01
fr_inpi
QUA BEZAUDIN, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ALINE MAUR MONGINdissolvedANDRE EUGENE GELLISactiveAURORE ALEXANDRA DARCANGEdissolvedAUTOMATISME ACCES CONNEXIONdissolvedBELLI SZLADEKdissolvedBRUNO GERARD GUILLEMETdissolvedCAMILLE DOCTROVE CASERUSactiveCGG CONSTRUCTIONSdissolvedCOEXPLOITAT LUBINdissolvedCOEXPLOITAT MALCOUSUdissolvedDAVID JEAN-PIERRE LAVENTURE DARIVALdissolvedDESIR MARIE PONTATdissolvedDIDIER RICHARD MARIE-SAINTEdissolvedDIEGO HAIRDESIGN SASUdissolvedDLO NEFactiveDOMINIQUE OMER LABAdissolvedDORIS GERMANYdissolvedEDDIE CREPIN HIPPOLYTEdissolvedELIERE PETRISdissolvedEMILIEN EMILE EMILIE LUBINdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

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