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Sole trader dossier

BERNARD VIRELY

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-778242685 · 778242685 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameBERNARD VIRELY

fr_inpi

Registration778242685

fr_inpi

Statusactive

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Incorporated1900-01-01

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Registered address21630 POMMARD

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ANDRE BAILLYdissolved ANDRE MONNOTdissolved ANGELE JOBARDactive ANTOINETTE DE TREMEUGEdissolved ASSOC ADMR DU PAYS BEAUNOISdissolved AUGUSTINE DEBOIBEdissolved BALLONS DE BOURGOGNE TOURISME &GRDS VINSdissolved BERNARD CAILLETdissolved BERNARD MARIE CHARLE LOCHARDETdissolved BROCHOT PERE ET FILSdissolved CAVE COOPERATIVE DE POMMARDdissolved CHARLES PROSTdissolved CHAUDRON R CYROTdissolved CHRISTOPHE VIOLOTactive COLETTE TAVANTactive DAMIANO PRESTdissolved DAMIENS ROLAND ETIENNE LEON QUESTEdissolved DANIEL JULIEN REBOURGEONdissolved DENISE BAULAZ-CLAIRdissolved DENISE GOUTARDactive

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Shared registered address

Address shared by 93 companies

medium

Batch-formation cluster

9 companies at this address were incorporated the same day (1900-01-01) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100