DOSSIERS / BERNARD DUVAL
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Sole trader dossier

BERNARD DUVAL

FRANCE · SOLE TRADER · INCORPORATED 1985-12-17
KYBE ID: FR-781926738 · 781926738 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD DUVAL
fr_inpi
781926738
fr_inpi
active
fr_inpi
1985-12-17
fr_inpi
33350 SAINT-MAGNE-DE-CASTILLON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ANDRE RABITdissolvedASS SPORTING CLUB CASTILLONNAISactiveASS UNION SPORTIVE SECTION RUGBYactiveBAYARD CAMILLE ROCHEdissolvedBOYER ET VALETTEactiveBRUNA BUORDdissolvedCARMELA GUGLIELMIactiveCHAUVERON JACQUES ET JEANdissolvedDANIEL GRAEBERdissolvedEDMOND TRIJASSONdissolvedELIETTE BASSILLEAUXdissolvedE POUILLETdissolvedFERNANDE REDONdissolvedFERNAND REDONactiveFRANCINE CLAIRE COMBRETactiveGEORGES LAURENT DELPECHactiveGEORGES PRESTOTdissolvedGERARD JEANdissolvedGINO BERNARDIdissolvedGUY MARCERONdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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