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Sole trader dossier

BERNARD GURVAN GURVAN

FRANCE · SOLE TRADER · INCORPORATED 2019-11-28
KYBE ID: FR-879273548 · 879273548 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERNARD GURVAN GURVAN

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Registration879273548

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Statusdissolved

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Incorporated2019-11-28

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Registered address440 AV DE LA DIVISION LECLERC, 92290 CHATENAY-MALABRY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

CAP HORNdissolved CAP O NORDdissolved CATHERINE MENNETRETdissolved CHAMADISactive CHARLES BOUAZIZdissolved DIGITALLSOLUTIONdissolved EDELYSdissolved GOURMANDISES DE CHATENAYdissolved HENRY CHRISTALAINdissolved IGOR VADIM LAFFERRERIEactive KAMAL ADRARdissolved KOKOU ADATEdissolved LIEMEdissolved LOCATION SERVICE RAPIDE COMMUNICATIONactive LU&CHOdissolved SEDIGHEH SERAFATdissolved STIGMA INDUSTRIESactive SUDESTADA DESIGNactive WOK GRILL CHATENAYactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100