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Sole trader dossier

BERNARD VIOLET

FRANCE · SOLE TRADER · INCORPORATED 2000-02-01
KYBE ID: FR-432676351 · 432676351 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD VIOLET

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Registration432676351

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Statusactive

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Incorporated2000-02-01

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Registered address25 BD EDOUARD HERRIOT, 13008 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ABEYdissolved ARCHITECTE SIdissolved B2H 13 AIXdissolved B2H13 MARSEILLEdissolved B2H83 FREJUSactive B2HFACTORYactive BAIT IMMOBILIERdissolved BAREKH HACHEM HILOdissolved BERNARD LUCIEN MARIE FERRARIdissolved BMCdissolved D.L CREATIVEactive DOGGY DOGdissolved EMILIE PERNINactive EUROPEAN SALES AND SERVICESdissolved GILLES LUCactive GMCactive GUINVEST IMMO VILLENEUVEactive GYNECO HERRIOTactive HENRI ROGER DELEVILLEdissolved ISABELLE MORTIER ALDEBERTactive

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100