DOSSIERS / BERNARD COVAREL
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Sole trader dossier

BERNARD COVAREL

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-776474538 · 776474538 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2Sources

Key facts

active
BERNARD COVAREL
fr_inpi
776474538
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
LD LA TOUSSUIRE, 73300 FONTCOUVERTE-LA-TOUSSUIRE
fr_inpi

Companies at this address

44 total
ACASGE GARDERIE ENFANTS LES GALOPINSdissolvedANDRE AUGERTdissolvedASSOC SERVICES AUX AUBERGES DE JEUNESSEdissolvedDISCO PLEIN SUDdissolvedEDOUARD BOUTTAZdissolvedFRANCIS COVARELdissolvedGERARD ROSSATdissolvedGUY ARMAND COLLETactiveHENRI AUGERTdissolvedHENRI COVAREL ET CIEdissolvedHENRI JEAN MICHEL LANNIERdissolvedHERVE ELIE JULIEN VIDALactiveISABELLE MAGNINdissolvedJACQUELINE GAYactiveJACQUELINE RACHELLE GRANDCAMPdissolvedJACQUES ROSSATdissolvedJEAN FRANCOIS LAMBERTdissolvedJEAN FRANCOIS LAMBERTdissolvedJEAN-LOUIS AUGERTdissolvedJEAN-LOUIS AUGERTdissolved

+24 more

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

BERNARD COVAREL (principal) matches PEP Bernard Covarel — Q66499883. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100