DOSSIERS / BERNARD DALIGAUX
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Sole trader dossier

BERNARD DALIGAUX

FRANCE · SOLE TRADER · INCORPORATED 1964-03-28
KYBE ID: FR-781148119 · 781148119 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERNARD DALIGAUX
fr_inpi
781148119
fr_inpi
dissolved
fr_inpi
1964-03-28
fr_inpi
76940 VATTEVILLE-LA-RUE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ALAIN POULINGUEdissolvedANDRE LOUIS GEORGES TARUBAactiveASSOCIATION DE CHASSE DE VATTEVILLE LA RUEdissolvedASSOCIATION LOISIRS ET DETENTE (ALD)activeAUTO PLASTdissolvedBERNARD DAVIDdissolvedBOULET C BOULET MdissolvedCHANCLOU FRERESdissolvedCHARLES JOSEPH IGERdissolvedCHRISTIAN GERARD LUCIEN BOULETdissolvedCLAUDE ANDRE YVON FAYELdissolvedCLAUDE DUPARCactiveDANIEL NGUYEN VAN DUNGdissolvedDENIS ARTHUR LEFEBVREFRANCOISdissolvedDESCHAMPS FRERESdissolvedDIDIER ISIDORE HENRIdissolvedEDITH ALBERTINE CANIVETdissolvedEMILE BILLAUXdissolvedETABLISSEMENTS GASTON ALLIGIER ET FILSdissolvedFOYER RURAL DE VATTEVILLE-LA-RUEactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100