DOSSIERS / BERNADETTE CLAUDINE NICOLE MARECHAL
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Sole trader dossier

BERNADETTE CLAUDINE NICOLE MARECHAL

FRANCE · SOLE TRADER · INCORPORATED 2019-01-02
KYBE ID: FR-849567888 · 849567888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNADETTE CLAUDINE NICOLE MARECHAL
fr_inpi
849567888
fr_inpi
active
fr_inpi
2019-01-02
fr_inpi
7 PRO DES ANGLAIS, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

ALE-ALdissolvedALESSANDRO FILIPPIdissolvedAL INVESTMENTSdissolvedANGELS GALLERYdissolvedANGLactiveART CONCEPTactiveATLASS HIRSCHEN ANTIQUITESdissolvedBERANGERE GERALDINE VERONIQUE MENEZdissolvedBISTROT DES ANGLAISdissolvedBISTROT DES GLACESdissolvedCHRISTINE DEPORTAactiveCONSORTIUM EUROPEEN MAILLARD ET COMPAGNIEdissolvedDORA ELENA DORSOdissolvedEMANUELA CASETTOactiveEMMA MULLERactiveG.7.B DES ANGESdissolvedGALERIE DES ANTIQUAIRESactiveG.BERLIOZdissolvedGENERELdissolvedGENESYLdissolved

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

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