DOSSIERS / BERNADETTE CHAWAF
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Sole trader dossier

BERNADETTE CHAWAF

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-431163831 · 431163831 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE CHAWAF
fr_inpi
431163831
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
51360 VERZENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

156 total

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

AGATHE ELISE SALEINEactiveAGNES PROSLIERdissolvedALAIN BUGNOTactiveALAIN RODRIGUEactiveALEXANDRE DELABARREactiveALEXANDRE HENINactiveAMANDINE SARAH COLLETdissolvedANDREE DUMANGEdissolvedANDRE JOEL DELABARREactiveANDRE MARTINactiveARLETTE ROBERTE ANDREE MICHELactiveAURELIE ROUSSEAUXactiveAYMERIC HERVYactiveBBR GIBELINactiveBERENICE ALBANOactiveBERNARD MARIEactiveBERNARD NOIZETactiveBLANDINE RICHEZactiveBOUCHE POINSENETdissolvedCAISSE DES ECOLES DE VERZENAYdissolved

+136 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 156 companies

Risk journey — why 12?

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