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Sole trader dossier

GWENDOLINE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2019-06-19
KYBE ID: FR-851135665 · 851135665 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGWENDOLINE BERNARD

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Registration851135665

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Statusactive

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Incorporated2019-06-19

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Registered addressCENTRE COMMERCIAL LA ROCADE, 20600 FURIANI

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total

ANGE MARIE ACQUATELLAdissolved BCDdissolved BOUTYactive CAFETERIA LA ROCADEdissolved CATHERINE CLAVERIEdissolved CELEMAREdissolved CHAUSSURES FIORELIAdissolved CHIC VETEMENTSdissolved CHRISTIANE SAOLIactive CHRISTOPHE ROBERT BIANCONIdissolved COLONNA DE LECAdissolved DAPdissolved DIET'ET PLAISIRdissolved DOMISdissolved ELIARAdissolved EMMIdissolved ERIKAdissolved GASPARI C ET CITTI M-Hactive HOLdissolved INDIVISION CORIN - MERCIALYS - CAMA - CEPAC FONCIEREactive

+14 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 34 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100