DOSSIERS / BERNARD PSALMON
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Sole trader dossier

BERNARD PSALMON

FRANCE · SOLE TRADER · INCORPORATED 2010-01-10
KYBE ID: FR-519393193 · 519393193 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD PSALMON
fr_inpi
519393193
fr_inpi
active
fr_inpi
2010-01-10
fr_inpi
6 AV VILLENEUVE ST GEORGES, 94600 CHOISY LE ROI
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

6 AVE DE VILLENEUVE ST GEORGESactiveAGOSTINO PAGANO PIRASdissolvedAIDE ADMINISTRATIVE COMPTABLEdissolvedASSOCIATION POUR LE DEVELOPPEMENT DE LA PRATIQUE CHORALEactiveBRIGITTE LARIVEAUdissolvedBRUNO SERGE LOUIS COSTAdissolvedBUKAVU YETUactiveCABINET LAVEUVE VIRGINIEdissolvedCABINET LEPAGE FLORENCEdissolvedCABINET SAINTE ROSEdissolvedCASEdissolvedC'EST LA INTERNATIONALdissolvedCLAUDE FRANCOIS FISCHERactiveDANIELLE YAFFIdissolvedDELPHINE RENEE BRIGITTE LECUYERdissolvedDOCTEURS FISCHER ET NGUYENdissolvedDOUNIA OTMANIdissolvedEMERSON AMILTON SILVAdissolvedE.M.I.G.dissolvedFD RENOVdissolved

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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