DOSSIERS / BERNARD LANDREAU
← SearchExport PDF
Sole trader dossier

BERNARD LANDREAU

FRANCE · SOLE TRADER · INCORPORATED 2010-03-18
KYBE ID: FR-521162263 · 521162263 · 2 sources
RISK SCORE12LOW RISK
OverviewRisk signals 2Sources

Key facts

active
BERNARD LANDREAU
fr_inpi
521162263
fr_inpi
active
fr_inpi
2010-03-18
fr_inpi
RTE DE CONTIS, 40170 SAINT-JULIEN-EN-BORN
fr_inpi

May be the same entity

6

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

BERNARD LANDREAUfr_inpi · 300889128 · dissolvedBERNARD LANDREAUfr_inpi · 334921319 · dissolvedBERNARD LANDREAUfr_inpi · 344005848 · dissolvedBERNARD LANDREAUfr_inpi · 392344271 · activeBERNARD LANDREAUfr_inpi · 410338420 · dissolvedBERNARD LANDREAUfr_inpi · 429041213 · active

Companies at this address

149 total

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

AIME BERTRAND DENIS VIGNAUactiveALEXANDRE LATASTEactiveALINE MARGUERITE DUFAUdissolvedANNE DUCHEMINactiveANNE-JULIE ALEXANDRINE CHENUactiveANNE-MARIE PERSEPHONIE CONDELISdissolvedANTOINE JOSE MARQUEZactiveANTONIO JOAO RODRIGUES PARDALdissolvedAURELIE GRIALOUactiveAURELIE NICOLE FROISSARTdissolvedBEATRICE GINETTE GHESTEMactiveBENOIT BERNARD DANGUYactiveBERNARD AUTEFAGEdissolvedBERNARD DUPRATactiveBERNARD HENRI LORIOTdissolvedBERNARD JOSEPH MARCELactiveBERNARD PIERRE ROBERTactiveBRIGITTE PASCALE DUBERGEYdissolvedCAPOEN INDIVISIONdissolvedCARINE GUYLAINE SOULIESactive

+129 more

Risk signals

2 matched
medium

Shared registered address

Address shared by 149 companies

medium

Politically exposed person (PEP)

BERNARD LANDREAU (principal) matches PEP Bernard Landreau — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100