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Sole trader dossier

CHARLOTTE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1984-01-01
KYBE ID: FR-431063825 · 431063825 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLOTTE BERNARD

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Registration431063825

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Statusactive

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Incorporated1984-01-01

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Registered addressLE BOURG, 69820 FLEURIE

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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 GUILLONdissolved ALAIN MARCEL MATHIEUactive AMICALE DES CLASSES EN 8 DE FLEURIEactive ASS FONCIERE REMEMBREMENT HAMEAU VIVIERactive ASSOCIATION DES CLASSES EN 3 DE FLEURIEactive BASKET LANCIE FLEURIE VILLIE-MORGONactive BERNARD BERGEROUactive BERNARD MC ET CHRISTIAN ET MP THEVEVENETactive BRUNO,DENIS ET PATRICK MATRAYdissolved CAVEAU DU CRU FLEURIEactive CHANTAL CREVISYdissolved CHARLOTTE BERNARDdissolved CHRISTIANE JACOBdissolved CHRISTOPHE COLOMARdissolved CLAUDIA SIMONE CONDEMINEdissolved COMITE DES FETESactive C.R.B.F.active CRU FLEURIEactive DANIELE BERRODdissolved DB GESTION IMMOBILIEREdissolved

+30 more

People with significant control

0 people

Name	Role	From	Source

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