DOSSIERS / BERNARD DOMINIQUE FOREVILLE-GARIN
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Sole trader dossier

BERNARD DOMINIQUE FOREVILLE-GARIN

FRANCE · SOLE TRADER · INCORPORATED 2008-06-11
KYBE ID: FR-507504371 · 507504371 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DOMINIQUE FOREVILLE-GARIN
fr_inpi
507504371
fr_inpi
active
fr_inpi
2008-06-11
fr_inpi
27 AV VICTOR CRESSON, 92130 ISSY-LES-MOULINEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AMARYSdissolvedANCORE MANAGEMENTdissolvedANTOINE PIERRE CHARLES LARIGAUDRIEdissolvedASSOCIATION AROMA POSTdissolvedBRIGITTE COLETTE IMBERTdissolvedCABINET BOISSY IMMOBILIERdissolvedCABINET DELAIREactiveC.M.HdissolvedDANIELLE MARGUERITE ANDREE AMETLLERdissolvedERABLE PRODUCTIONSdissolvedGAELLE MARIE DUMAYactiveIND. BAIL CARRE REP PAR MR DELAIREdissolvedISSY VOYAGESdissolvedITL CONSULTINGdissolvedJEAN-PAUL BROUCHONdissolvedJLM SARLdissolvedL'OLIVASTREdissolvedMARIE CHRISTINE SEIGNERactiveMICHELE CLAUDE ECHEMENTactiveMICHEL SCICLUNAdissolved

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100