DOSSIERS / BERNARD SPEE
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Sole trader dossier

BERNARD SPEE

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-779721539 · 779721539 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD SPEE
fr_inpi
779721539
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
69430 REGNIE-DURETTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
ALAIN FRANCIS PECHARDdissolvedAMICALE DES SAPEURS-POMPIERS DE REGNIE-DURETTEactiveANDRE GRANDdissolvedANNA BURGAUDdissolvedASSOC D EDUCATION POPULAIREdissolvedC CHERVETdissolvedCHANTAL PLASSEactiveCLAUDE BOTTRONdissolvedCLAUDE PERRAUDdissolvedCOMITE DES FETES DE REGNIE DURETTEactiveCOMITE JUMELAGE REGNIE DURETTEactiveCOOP DEGUSTATION CAVEAU REGNIE DURETTEdissolvedCOOPERATIVE SCOLAIRE DE REGNIE-DURETTEactiveCRU REGNIEactiveDIDIER LAGNEAUdissolvedEDME MARIE VINCENT DE VAUBLANCactiveEDMOND FOUILLETdissolvedEUGENIE SAMBARDIERdissolvedGEORGES ROUXdissolvedGERARD MATHONdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 45 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100