DOSSIERS / BERNARD AMBROISE HUBERT
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Sole trader dossier

BERNARD AMBROISE HUBERT

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-691713630 · 691713630 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD AMBROISE HUBERT
fr_inpi
691713630
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
73550 LES ALLUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

234 total

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

ABEL DESOCHEdissolvedALAIN FRONTactiveALFRED MARIE SOLLIERdissolvedALICE SIMILLONdissolvedA LOMBARDdissolvedANNE GACONdissolvedANPS ASSOC NAT PISTEURS SECOURactiveANTOINE CASTAGNOUactiveASS DES MONITEURS DE SKI INDEPENDANTSactiveASSOCIATION SYNDICALE DU MERILYSactiveBARONI LEONIE RAFFORTdissolvedBENOIT ARNOULDdissolvedBENOIT MARIE JOSEPH VIELLARDactiveBERNARD FACONdissolvedBESANCON GRANDactiveBLANCHE MARIANI ET CIEactiveBRUNO PIERRE GAUTIERdissolvedCHARLES-SUSAN LEWTHWAITEactiveCHARLET ET BURNETactiveCHRISTIANE CROUSAZdissolved

+214 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 234 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100