DOSSIERS / BERNARD JOSEPH MAX THEPAULT
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Sole trader dossier

BERNARD JOSEPH MAX THEPAULT

FRANCE · SOLE TRADER · INCORPORATED 2005-07-12
KYBE ID: FR-484224514 · 484224514 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD JOSEPH MAX THEPAULT
fr_inpi
484224514
fr_inpi
active
fr_inpi
2005-07-12
fr_inpi
2 RUE JEAN-JACQUES ROUSSEAU, 94200 IVRY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

AGBANRINactiveAGNES MEYBECKactiveANNETTE GOUTTEactiveBERNARD DUMOULINactiveCHRISTIAN PIERRE ROBERT DEROUESNEdissolvedDELPHINE TRANactiveERWAN DAROUXactiveFANNY POUNactiveFRANCK HUGUES BACHIMdissolvedFRANCK LEVYactiveFREDERIC MARCHESANactiveGASNIER LELUdissolvedGENEVIEVE BAUDASSEactiveGERALD BENOIT QUACHactiveGILLES SACAGNAactiveHANOT CESPUGLIOactiveHENRI QUACHactiveHERVE ELIE DITCHIactiveINDIVISION DOMBALL BERNARD ET JOSEPHINEactiveINDIVISION LING - HUANGactive

+106 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 126 companies

Risk journey — why 12?

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