DOSSIERS / BERNARD LE NORCY
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Sole trader dossier

BERNARD LE NORCY

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-829657535 · 829657535 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD LE NORCY
fr_inpi
829657535
fr_inpi
active
fr_inpi
2010-01-01
fr_inpi
92 RUE D'ALESIA, 75014 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

AARA EXPRESSactiveADF01activeAHMED BENDRIOUECHdissolvedANNE MARIE THERESE ANDREE MARLEdissolvedASSOCIATION ERICSPORTactiveBAPTISTE ANDRE CHRISTIAN SALVAGNAC BAPTISTEdissolvedBENHAMOU CLAUDE ET ARNAU HENRIactiveCARDANISactiveCATHERINE SAMBARDIERdissolvedCLAIRE DE FELICEactiveCLARA KOSTERdissolvedDINH TUAN DANGdissolvedElsa Lucile Marie FRISCIRAactiveFaouzi AzziactiveFELICIENNE BARREdissolvedFIONA JANE BLYTHactiveFRANCOIS LEMAIREdissolvedGAUTIER AARON ALFIREVIC GAUTIER ALFIREVICactiveG.MURUGANdissolvedHABIB BEN BRAHIMdissolved

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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