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Sole trader dossier

CARINE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2004-11-22
KYBE ID: FR-480365204 · 480365204 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCARINE BERNARD

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Registration480365204

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Statusactive

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Incorporated2004-11-22

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Registered address280 RUE PIERRE LEGRAND, 59800 LILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

CAMILLE BOULYactive CHRISTINE OLIVIERdissolved EURL PINOCCHIOdissolved FLORENCE ANNE JULIE GOURDONdissolved Hlima KEHELdissolved JENNAH POMME D AMOURactive JONATHAN ROUTARDdissolved JOSE DORIAdissolved KHAI NOU TANdissolved LA BOUTIQUE ALTERNATIVEdissolved LA SAVANEactive LAV'EUROP 92dissolved MIREILLE ROINEdissolved MODESTE GREGOIREdissolved [ND]active [ND]active NOELLE-ANGE DESSETactive ORTHO FIVES METROdissolved PAULINE RAGUETdissolved PHILIPPE RAILLEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100