DOSSIERS / JAEN-MARC BERDAI
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Sole trader dossier

JAEN-MARC BERDAI

FRANCE · SOLE TRADER · INCORPORATED 2009-12-02
KYBE ID: FR-518179288 · 518179288 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JAEN-MARC BERDAI
fr_inpi
518179288
fr_inpi
active
fr_inpi
2009-12-02
fr_inpi
BUGASSAT, 47400 TONNEINS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALAIN FRANCIS PERUZZOdissolvedALAIN VERGNIOLdissolvedCENTRE DE LOISIRSactiveEURL BUGASSAT PROMOTIONdissolvedFRANCOIS RENE JEAN LACASSAGNEdissolvedGEORGES FOURNIERdissolvedHENRI BARDdissolvedHENRI BARDdissolvedJACQUES SEREdissolvedJEAN ALEXANDRE ORSETTIGactiveJOSEPH DEFENDIdissolvedMADELEINE LARRALDEdissolvedMARIA SOSTEROdissolved[ND]dissolvedORSETTIG PERE ET FILSdissolvedPASCAL GENESTEdissolvedPASSEFOND CONSTRUCTIONdissolvedPASSEFOND PIERRE & JACQUESdissolvedPHILIPPE LIGNACdissolvedPIERRE BABOULENEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100