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Sole trader dossier

BERNARD LIEVAUX

FRANCE · SOLE TRADER · INCORPORATED 2001-12-31
KYBE ID: FR-443126412 · 443126412 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD LIEVAUX

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Registration443126412

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Statusdissolved

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Incorporated2001-12-31

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Registered addressLA COUR, 74340 SAMOENS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ALAIN MOREAUdissolved ANDRE DENARIEdissolved BERNARD SEROTactive C.F.P.dissolved C.Odissolved CO PROMOTIONdissolved ELIANE DANIBERTdissolved ERICK HUdissolved JEAN FOGLIANIdissolved JEAN-PIERRE GIBERTdissolved MAGALI MARIE DELACOSTEactive MARCEL GAVIOTdissolved MARIO CLAUSIactive MICHEL GRAFFARDdissolved [ND]active [ND]active [ND]active [ND]active [ND]dissolved [ND]active

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100