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Sole trader dossier

BERNARD FRANCOIS JOS DELAROCHE

FRANCE · SOLE TRADER · INCORPORATED 2001-06-01
KYBE ID: FR-437677420 · 437677420 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD FRANCOIS JOS DELAROCHE

fr_inpi

Registration437677420

fr_inpi

Statusdissolved

fr_inpi

Incorporated2001-06-01

fr_inpi

Registered address64330 GARLIN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

A JUNQUAdissolved ALAIN MICHELactive A LARRIEUdissolved ALBERTINE ALICE DEBEZE-PEREdissolved AMEDEE SAINT-LOUBOUEactive ANDRE TOUGETdissolved ANNE-MARIE NABONNEactive ANNIE CATHERINE ANDR DUFOURdissolved ARMAND CARMENTOSdissolved ARMAND PASCAU-BAYLEREdissolved ASS COMMUNALE DE CHASSE AGREEEdissolved ASS IMPRIMERIE ERGactive ASSOCIATION SPORTIVE GARLINactive BERNARD JEAN CAZALETSdissolved BERNARD MILHEdissolved CAISSE D 'EPARGNE ET DE PREVOYANCEdissolved CHARLOTTE BEZECOURTactive CONSTANT DUFAUdissolved DOMINIQUE ETCHECOPARdissolved DOMINIQUE MACDONALDdissolved

+76 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 96 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100