DOSSIERS / BERNARD MAGNIER
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Sole trader dossier

BERNARD MAGNIER

FRANCE · SOLE TRADER · INCORPORATED 2019-04-26
KYBE ID: FR-852764083 · 852764083 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERNARD MAGNIER
fr_inpi
852764083
fr_inpi
active
fr_inpi
2019-04-26
fr_inpi
RUE DU ONZE NOVEMBRE 1918, 31300 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

BERNARD FERDINAND GEORGESactiveFABRICE GOUBERTactiveGABRIELLE LIMOUZYactiveGERARD BOUCHERactiveGUY LEVASSEURactiveINDIVISION BECK-BRACHOTTEactiveINDIVISION CASADO RIBELAYGUEactiveINDIVISION CHAIX XAVIER ET BERNADETTEactiveINDIVISION CLAVEL JACQUES ET HELENEactiveINDIVISION COLLET-DUPEactiveINDIVISION COSSON BRITOactiveINDIVISION FLOURY-BLONDactiveINDIVISION GILLET BRIVAINactiveINDIVISION HAUVILLER-GUESNEactiveINDIVISION LE BER GOHELactiveINDIVISION LEONHARD SCHLICKactiveINDIVISION SOLANS BOFFELLIactiveINDIVISION VIENNOT ROBINEactive[ND]active[ND]active

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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