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Sole trader dossier

AMELIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2018-04-16
KYBE ID: FR-838880029 · 838880029 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMELIE BERNARD

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Registration838880029

fr_inpi

Statusactive

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Incorporated2018-04-16

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Registered address394 AV DE LA REPUBLIQUE, 83000 TOULON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALAIN CHARLES GILARDIdissolved AMLdissolved ANGELE TECOdissolved ARYAdissolved CABINET DENTAIRE DU PORTdissolved CARAdissolved CATVALdissolved D.G.dissolved DIENN-SKORN DIFFUSIONdissolved ELISABETH MICHELdissolved ETIENNE GILLETAdissolved FREDERIC HERMETdissolved GAB 1dissolved GLTJ BTPdissolved GO CONSULTANTSactive GULBAHAR ASLANdissolved JEAN MUNOZdissolved LALE KARAKAYAdissolved LA PETITE CHOCOLATIEREdissolved LPG 20dissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100