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Sole trader dossier

BERNARD URBAN

FRANCE · SOLE TRADER · INCORPORATED 2012-01-20
KYBE ID: FR-539983700 · 539983700 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD URBAN

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Registration539983700

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Statusactive

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Incorporated2012-01-20

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Registered address17 AV DE LA REINE VICTORIA, RES HAGUNA, 64200 BIARRITZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AURELIE PACIactive BERNARD BRUNETEAUdissolved BERNARD NOMADEdissolved BRIGITTE MARIE THERESE FERRAGEactive CHRISTINE WARRENactive ERIC POISSONactive FABRICE CORBIEREactive FLORENCE PASCALE STURMdissolved JEAN CLAUDE BESSINactive LUDOVIC DANIEL HUGUENINactive MARIE-SOPHIE MARGUETactive NARAYANAN PADMANABHANactive [ND]active [ND]active [ND]active [ND]active [ND]active OLIVIER BOYactive PASCAL AUDIFFRENactive PIERRE GEORGES ALFAROactive

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100