DOSSIERS / BERNARD PAUL JEAN MARCEL DE LIGNY
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Sole trader dossier

BERNARD PAUL JEAN MARCEL DE LIGNY

FRANCE · SOLE TRADER · INCORPORATED 1997-06-01
KYBE ID: FR-444692404 · 444692404 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD PAUL JEAN MARCEL DE LIGNY
fr_inpi
444692404
fr_inpi
active
fr_inpi
1997-06-01
fr_inpi
01340 MONTREVEL-EN-BRESSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

ADRIEN BESSONNARDdissolvedAMICALE DES DONNEURS DE SANGactiveAMICALE DES SAPEURS POMPIERSactiveARMAND DESMARISdissolvedASSO AIDE ANIMATION DISTRICT MONTREVELdissolvedASSOCIATION SPORTIVE DU COLLEGE D'ENSEIGNEMENT SECONDAIRE DE MONTREVEL EN BRESSEactiveASS TEINTE AME ARTactiveAUBRY G DEMEURE R GOURARI NdissolvedBEAL CORNATON DRUGUET HENRYdissolvedBRESSE RALLYE SPORT (B.R.S.)activeCANTINE SCOLAIRE DE CUETactiveCHARRAY ET COMPAGNIEdissolvedCLAUDE ROZANDactiveCLUB NAUTIQUEdissolvedCOMITE CANT FEDER NAT ANCIE COMBA ALGERIactiveCOMITE CANTONAL CROIX ROUGE FRANCAISEdissolvedCOOP AGR APPROV CENTRE BRESSEdissolvedCOOPERATIVE SCOLAIREactiveCUET SAGATO PETELO SANELEactiveEVELYNE CHANELdissolved

+44 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

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