DOSSIERS / BERNARD JEAN FRANCOIS DUBOIS
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Sole trader dossier

BERNARD JEAN FRANCOIS DUBOIS

FRANCE · SOLE TRADER · INCORPORATED 2023-06-28
KYBE ID: FR-440686293 · 440686293 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD JEAN FRANCOIS DUBOIS
fr_inpi
440686293
fr_inpi
active
fr_inpi
2023-06-28
fr_inpi
39 BD GEORGES CLEMENCEAU, 83000 TOULON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

2PMBdissolvedA2BTPactiveACTIVITES ENGLISH COMMUNICATIONdissolvedAGS CARSactiveAIGLE DORE SECURITEactiveAIM RENOVATIONactiveALI HOUCINE KRAICHI MEKKIdissolvedALPHA PARTNERS ACADEMIEactiveAMANI GIRAY BATIMENTactiveA.M.B TRANSPORT ET LOGISTIQUEactiveANNE MARIE GONNEAUDdissolvedANTOINE FEBBRAIOdissolvedARCH REALISATIONSactiveAREA GROUPactiveARTHEMIS DEVdissolvedAVENUE'MARKKETactiveAXELIAdissolvedAZ TRANSPORT SERVICESactiveBATIMENT AMMA PEINTUREactiveBEN TRANSPORTactive

+119 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 139 companies

Risk journey — why 12?

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