DOSSIERS / BERNARD CARLIER
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Sole trader dossier

BERNARD CARLIER

FRANCE · SOLE TRADER · INCORPORATED 2017-10-02
KYBE ID: FR-832479646 · 832479646 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERNARD CARLIER
fr_inpi
832479646
fr_inpi
active
fr_inpi
2017-10-02
fr_inpi
RUE CASERNE ST MARTIN, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

ALAIN CAILLONactiveALAIN NATELHOFFactiveANNIE BLEINactiveANTOINETTE ROSSELLactiveAURELIE ROUSSEAUXactiveBEATRICE NGUIEDEM TAMOactiveBERNARD ETIENNEactiveCEDRIC KORNERactiveCHARLES GIRAUD-GERARDactiveCHRISTINE SIMONETTIactiveCHRISTOPHE JUCKERactiveCLAIRE JONCAactiveCLAUDE AVELANGEdissolvedDANIEL GABRIEL JEAN CARNETactiveDELPHINE ROJOactiveFABIENNE DORMONTactiveFABRICE GAGNEURactiveFLORENT HIDALGOactiveGHISLAIN RIEHLactiveGILBERT FLOCHdissolved

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

BERNARD CARLIER (principal) matches PEP Bernard Carlier — Q66500879. Apply enhanced due diligence.

Risk journey — why 12?

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