DOSSIERS / BERNARDON LOISY
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Sole trader dossier

BERNARDON LOISY

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-431132935 · 431132935 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARDON LOISY
fr_inpi
431132935
fr_inpi
active
fr_inpi
1979-01-01
fr_inpi
FISSY, 71260 LUGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ALBERT ROUILLOTdissolvedANDRE BORDINdissolvedANDRE CORRANDdissolvedANDRE JACQUELINdissolvedANDRE PIGUETdissolvedCHRISTIANE MARECHALactiveCLAUDE RICHYdissolvedDENISE MARTINdissolvedELLY NONAINdissolvedEMMANUEL DAVID NONAINdissolvedEURL JACQUELIN PHILIPPEdissolvedGABRIEL JACQUEMINactiveGEORGES LUDIGdissolvedGEORGETTE BERNARDETdissolvedGILBERT GUYONNETactiveGILLES THEVENARDactiveHERITIERS RENAUD JACQUESactiveHERVE JACQUELINactiveINDIVISION BERGER DESPLANCHESactiveINDIVISION CHATILLON GEORGES MARCELactive

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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