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Sole trader dossier

BERNARD DEMOULIN

FRANCE · SOLE TRADER · INCORPORATED 2006-11-06
KYBE ID: FR-824117105 · 824117105 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERNARD DEMOULIN

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Registration824117105

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Statusactive

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Incorporated2006-11-06

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Registered address73270 BEAUFORT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

A MONODdissolved ANASTHASE DUC GONINAZdissolved ANDRE PEIRAZEAUdissolved ANNE SOPHIE MOLLIETdissolved ANTONIN CHARLES BOCHETdissolved ARMAND CANOVAdissolved ASSOCIATION DES ANCIENS COMBATTANTS DE BEAUFORTactive ASSOCIATION SYNDICALE LIBRE DE LA SOURCE DU PLAN DE LA PAILLEactive BEATRICE BONNEFOYdissolved BENOIST JEAN-RENE CHRISTOPHE CH GACHETdissolved BERNARD MOLLIEREdissolved BRIGITTE MOJONdissolved BRUNO CANOVAdissolved BRUNO MICHIARDIdissolved CHARLOTTE VIALLETdissolved CHRISTIAN AVOCATdissolved CLUB DES RANDONNEURS D ARECHESactive CLUB NAUTIQUE ROSELENDdissolved COLETTE TANTOLINdissolved COMITE TOURISTIQUE BEAUFORTdissolved

+73 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 93 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100