DOSSIERS / ALDO JOEL BERMUDEZ FERNANDEZ
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Sole trader dossier

ALDO JOEL BERMUDEZ FERNANDEZ

FRANCE · SOLE TRADER · INCORPORATED 2011-09-13
KYBE ID: FR-534553326 · 534553326 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ALDO JOEL BERMUDEZ FERNANDEZ
fr_inpi
534553326
fr_inpi
dissolved
fr_inpi
2011-09-13
fr_inpi
120 AV GEORGES CLEMENCEAU, 40100 DAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

2 C S T Bdissolved3G CONCEPTdissolvedABC RENOVATIONdissolvedA B OUVERTURESdissolvedABSdissolvedACP 40dissolvedACQS MILLENIUM DIFFUSIONactiveADHEO SERVICES DAXdissolvedAERO SERVICES AQUITAINEactiveALAIN ACKETdissolvedALAIN JEAN LUC RABELLEdissolvedALLIANCEdissolvedALSACE CONCEPT 67activeA.M.SactiveANIMATION SONORISATION EVENEMENTIEL FRANCEdissolvedANNICK FORTASSIERdissolvedAQUIPRODactiveAQUITAINE BOIS CONSTRUCTIONdissolvedARC EN CIEL PARQUETdissolvedARENA TPdissolved

+177 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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