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Sole trader dossier

CHARLES FRANCK BERARD

FRANCE · SOLE TRADER · INCORPORATED 2014-01-01
KYBE ID: FR-798881041 · 798881041 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCHARLES FRANCK BERARD

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Registration798881041

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Statusactive

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Incorporated2014-01-01

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Registered address4 CHE DE LA TOUR LA REINE, 74000 ANNECY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

3AGIdissolved AGATHE MARIE CECILE KLINGactive ALAIN PATRICE SCHIFRINEdissolved ALEXANDRE PASCAL GUY LESAGEactive ANNECY ORTHESEdissolved ANNIE MARTINE LAPALUdissolved ANTOINE DE TRAVERSEdissolved BARBARA FREDERIQUE ANNE MARTINactive BENOIT JEROME DOMINIQUE BATAILLEactive BERNARD FONLUPTdissolved BERTRAND MARC VACHEROTactive BRUNO VERMEILLEdissolved CAMILLE LEGENDREactive CELINE FABREactive CHIRURGIE VASCULAIRE DU LACdissolved CLAUDE ROUXdissolved CLIGALEdissolved CLINIQUE GENERALEdissolved CLINIQUES INDEPENDANTES RHONE-ALPESdissolved DANIELE BEAUJOINdissolved

+52 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100