DOSSIERS / ANNE-LAURE BERNARD
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Sole trader dossier

ANNE-LAURE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2020-02-03
KYBE ID: FR-881227599 · 881227599 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANNE-LAURE BERNARD
fr_inpi
881227599
fr_inpi
active
fr_inpi
2020-02-03
fr_inpi
24 AV ANATOLE FRANCE, 93500 PANTIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABDEL MALEK HABIBIactivealawor HUSSAINactiveALIX IMMOactiveANDRE DAHANdissolvedANGELINE MARIE AMELIE PERROTactiveASAD EMRITTEdissolvedBIMAL KUMAR DIGANVKERdissolvedCHOR RENOVATIONdissolvedCK DELIGHTdissolvedCMM ADVENTUREactiveCRECHE MIRYAMdissolvedDJAMAL DJADDAdissolvedDODJI KOBLA TOVIEKOUdissolvedEURO CONSTRUCTIONdissolvedEY DESIGNdissolvedFranck Elie BENICHOUdissolvedGILBERT ALAIN EMILE CRUZdissolvedHICHAM ABI HABIBdissolvedHIRENKUMAR PAREKHdissolvedIBRAHIMA CISSEactive

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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