DOSSIERS / BERNARD JOLIVET
← SearchExport PDF
Sole trader dossier

BERNARD JOLIVET

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779377290 · 779377290 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD JOLIVET
fr_inpi
779377290
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
01240 SAINT-PAUL-DE-VARAX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

AIKI CLUB DES DOMBESdissolvedAMICALE DES CELIBATAIRESactiveAMICALE DES SAPEURS POMPIERSactiveAMICALE DONNEURS SANG BENEVOLEactiveAMICALE SPORTIVEactiveANDREE MASSONdissolvedANTOINE CORNETdissolvedBEJOINT J B ET H AVICULTUREdissolvedBERNARD YVES ENGELSdissolvedBRIGITTE GONNETdissolvedCATHERINE DUMONTdissolvedCHRISTIANE LOUISE KIEFFERdissolvedCLUB SPORTIF VARAXOISactiveCOLETTE DELOISYdissolvedCOLETTE LAGNEAUdissolvedCOMITE DES FETESactiveDANIEL DUVERGERdissolvedDANIEL DUVERGERdissolvedDANIEL MORELdissolvedDENISE JOSEPHINE WINCKLERdissolved

+42 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

medium

Batch-formation cluster

14 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