DOSSIERS / BERNARD LARMINAY
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Sole trader dossier

BERNARD LARMINAY

FRANCE · SOLE TRADER · INCORPORATED 2012-10-01
KYBE ID: FR-788933554 · 788933554 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD LARMINAY
fr_inpi
788933554
fr_inpi
active
fr_inpi
2012-10-01
fr_inpi
15 RUE DE COMBS LA VILLE, 91480 QUINCY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

125 total

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

7 VIE LA RECORDSdissolvedADS ART DECO SYSTEMdissolvedADS PACactiveALDO SERVICEdissolvedALL NET SARLdissolvedALPHA GRENAILLAGEdissolvedALTURA BATIMENTactiveAMBRE WARETdissolvedAMGS83activeAPLEONA FRANCEdissolvedASSISTANCE A DOMICILE IDFactiveBATIFRANCEactiveBATIMENT RENOVATION FRANCILIENactiveBAT NGCactiveBK SERVICE PLUSdissolvedBM-SERVICESdissolvedB.R BATIMENTactiveB.R.TactiveCAB-BATdissolvedCLARA ANTUNESdissolved

+105 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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