DOSSIERS / BERNARD COMBES
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Sole trader dossier

BERNARD COMBES

FRANCE · SOLE TRADER · INCORPORATED 1973-12-14
KYBE ID: FR-788380103 · 788380103 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
BERNARD COMBES
fr_inpi
788380103
fr_inpi
dissolved
fr_inpi
1973-12-14
fr_inpi
11160 VILLENEUVE-MINERVOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER AHFIRdissolvedALAIN CROSdissolvedALAIN PHILIPPE SEVERACdissolvedALBERT BLANCdissolvedALINE JEANINE YVETTE GRIFFEactiveANDRE CARRIEREdissolvedANDRE MICOULAUDactiveANDRE PERIESdissolvedANDRE SENEGASdissolvedANNE MARIE LOUISE JOSEPHE REVELactiveANNIE BALADAactiveANTOINE LOZANOactiveANTOINIO ANDRESdissolvedASSOC GYMNASTIQ VOLONTAIRE EDUC PHYSIQUEactiveASSOCIATION COMMUNALE DE CHASSE AGREEE DE VILLENEUVE MINERVOISdissolvedBERNARD PERRAMONDdissolvedBERTHE ROQUESdissolvedBRUNO BALARDYdissolvedCHRISTIAN BERNARDOdissolvedCLAUDE LOUBESdissolved

+83 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 103 companies

medium

Politically exposed person (PEP)

BERNARD COMBES (principal) matches PEP Bernard Combes — Q66501468. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100