DOSSIERS / DAVID NATHAN BERNSTEIN
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Sole trader dossier

David Nathan Bernstein

FRANCE · SOLE TRADER · INCORPORATED 2024-09-04
KYBE ID: FR-522598952 · 522598952 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
David Nathan Bernstein
fr_inpi
522598952
fr_inpi
active
fr_inpi
2024-09-04
fr_inpi
30 RUE Clavel, 75019 Paris
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AGNES DHERBEYSactiveALEXANDRA NINA RAUSHactiveASS ITINERAIRE LIBERATION ETHYLIQUEactiveAYAKO SEIdissolvedBERNARD TITARDactiveCELINE STEFANOdissolvedCHARLENE JULIA CRESPELdissolvedCHRISTINE MARTINE BERENICE HAIRIEdissolvedDANIEL PIERRE MARCEL JORETdissolvedFRANCOISE NAUDINATactiveFREDERIQUE MERIEdissolvedGILBERT LABAYENactiveHELENE ANNE EICHEdissolvedHGPB HENNINGER GPBdissolvedJulien JaumieractiveKHADIJA BEN HAMOUDAdissolvedLAURENT JEAN MICHEL BARDAINNEactiveLAWRENCE KARUNAINATHAN JOVANdissolvedMARCEL VALTYdissolvedMAXIMILIEN PELLETactive

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100