DOSSIERS / DELPHINE BERNARD
← SearchExport PDF
Sole trader dossier

DELPHINE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2019-10-18
KYBE ID: FR-879006526 · 879006526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DELPHINE BERNARD
fr_inpi
879006526
fr_inpi
active
fr_inpi
2019-10-18
fr_inpi
BACHAT BOULOUD, 38410 CHAMROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

ALAN MC CANNdissolvedALLEN JOHNSONdissolvedALLIAUME TOUPEdissolvedASTILL-JONESactiveBIRD SKIDMOREdissolvedCALLET SERGE ET LYNNactiveCATHERINE BILLONdissolvedCHRISTELLE MARIE JACQUIERactiveCIPIERRE LAMASSEactiveDANIEL DIDIERactiveDESMEZIERES-BRYdissolvedDOMINIQUE MARRONactiveDUBREUIL MENAGERactiveFAYOLLEactiveF.GUYONactiveFIORESE-DUFOURactiveGRIVOLLAT- COLLIARDdissolvedLE COZ ALAIN ET ROLAND MARTINEactiveLE COZ ROLANDactiveMICALEF LELEUdissolved

+33 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 53 companies

Risk journey — why 12?

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