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Sole trader dossier

PATRICK BERNHEIM

FRANCE · SOLE TRADER · INCORPORATED 1983-11-01
KYBE ID: FR-784223216 · 784223216 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePATRICK BERNHEIM

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Registration784223216

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Statusactive

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Incorporated1983-11-01

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Registered address15 RUE DE LA BANQUE, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBAN SALANOUBATdissolved ALUDON DROIT ET CREATIONactive ANTOINE LEGERdissolved BIG GESTIONactive CHAMBRE SYNDIC TEXTILES AMEUBLEMENTactive DEPOT DE GRANDES MARQUESactive DIDIER GRUSELLEdissolved DIGIXOdissolved FLOCNOSactive HAMADRYADESactive INCARA LABdissolved MAITRISE D'OEUVRE ASSISTANCE CONSEIL CREATIONdissolved MAX MILO PRODUCTIONactive [ND]active NINA BITOUNactive NOVACOM ASSOCIESdissolved PARIS BEAUSITE IMMOBILIERdissolved PATROCLEdissolved PRODUCE INTERNATIONALdissolved RIWactive

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100