DOSSIERS / BERNARD ANDRE CARRERE
← SearchExport PDF
Sole trader dossier

BERNARD ANDRE CARRERE

FRANCE · SOLE TRADER · INCORPORATED 2018-06-01
KYBE ID: FR-839962289 · 839962289 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD ANDRE CARRERE
fr_inpi
839962289
fr_inpi
active
fr_inpi
2018-06-01
fr_inpi
35 RUE ERNEST COGNACQ, 92300 LEVALLOIS-PERRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
3P FINANCES HOLDINGdissolvedAK172activeBE&BELIEVEactiveCATHERINE MAURICETTE FEFEUdissolvedCECILE MENATdissolvedCINEPAL COMPANY ESTABLISHMENTactiveCLUB OPHELIE WINTERdissolvedEMET FORMATIONdissolvedESTON CONSULTINGdissolvedEXPAT UNITEDdissolvedFLORENCE LUCASactiveIRIS DE OLIVEIRA NASSERactiveJ2L & ASSOCIESactiveJEAN PATRICRE DELWASSEactiveJULIE BELLAICHEactiveKEVIN VINCENT VERDELEdissolvedMARIE FRANCOISE BONDUELLEdissolvedMICKAEL IKSELEYENdissolvedMI-STORYdissolvedMLNC CONSEILSdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100