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Sole trader dossier

BERNARD LORAIN

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-443372057 · 443372057 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Sources

Key facts

active

Legal nameBERNARD LORAIN

fr_inpi

Registration443372057

fr_inpi

Statusactive

fr_inpi

Incorporated2000-01-01

fr_inpi

Registered address51190 LE MESNIL-SUR-OGER

fr_inpi

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD LORAINfr_inpi · 328912159 · dissolved BERNARD LORAINfr_inpi · 427644604 · dissolved BERNARD LORAINfr_inpi · 785177122 · dissolved

Companies at this address

177 total

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

ALAIN RENE MAURICE GEORGESdissolved ALEXANDER STRATHEARN GORDONactive AMICALE DES A P Gdissolved ANDRE DE MANNEVILLEdissolved ANDREE POREAUXactive ANDRE HENRI LEBISdissolved ANDRE LEROUGEactive ANGELIQUE LOCHEdissolved ANTOINETTE BERGERactive BARBARA MARIE PAULETTE TRIQUENOTactive BENOIT CHARLES ANDRE JOLLYactive BENOIT MICHEL FREDERIC FREDER MANABLEdissolved BERANGERE MOUSSYdissolved BERNADETTE EMPRINactive BORIS LEBRUNactive BOULANGER GEORGES JEANNINdissolved BRIAN JEAN LOUIS DANIEL BOIVINactive BRIGITTE SOPHIA ANGELE CAMILLE ANGE PARREDdissolved CAROLINE CLAUDINE BE NAMURdissolved CAROLINE SOPHIE ROBINETdissolved

+157 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 177 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100