DOSSIERS / SANDRA MAGALI BERNARD
← SearchExport PDF
Sole trader dossier

SANDRA MAGALI BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2011-03-01
KYBE ID: FR-530392216 · 530392216 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SANDRA MAGALI BERNARD
fr_inpi
530392216
fr_inpi
active
fr_inpi
2011-03-01
fr_inpi
1 RUE DE SUFFREN, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
1 RUE DE SUFFRENactiveALISSAR CHANTAFdissolvedBODY SPORTdissolvedCHRISTELLE MICHELLE RIZZOLOdissolvedCTIM 1 RUE DE SUFFRENactiveFORB'SdissolvedFRANCK ALBERT GHIGOactiveJACQUES CAILLOTdissolvedLOUPHET EIMERactiveMARIE LAUREdissolvedNICOLAS GUERINactiveOLIVIER MARIE CAILLOTdissolvedPAUL MARIAdissolvedSAFA FRANCEdissolvedSCI APCactiveSCI MARIE - LAURE IIdissolvedSNC CHEZ JLASSdissolvedSOCIETE CIVILE GARAdissolvedSOCIETE CIVILE SOUVENIRS DU SUDdissolvedSYLVIE SAINT-MARCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100