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Sole trader dossier

DAVID RAPHAEL LOUIS BERNAL

FRANCE · SOLE TRADER · INCORPORATED 2019-10-16
KYBE ID: FR-881376552 · 881376552 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID RAPHAEL LOUIS BERNAL

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Registration881376552

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Statusactive

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Incorporated2019-10-16

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Registered address5 RUE STANISLAS, 68000 COLMAR

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

107 total

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

ANNE DOMINIQUE FERRALIdissolved AUTO MATIC LAVAGEdissolved AUX PORTES DES TROIS EPISdissolved BARTHOLDI PROJECTdissolved CARRE VERTdissolved COLMAR PATRIMOINE ARMINDO PROMOTIONactive COTE COURdissolved COTE PARKdissolved DEVELOPPEMENT MULHOUSE IMMOBILIERdissolved DOMAINE DES PRESdissolved DOMAINE DU GEISBOURGdissolved FINANCIERE CENTRE ALSACEdissolved FRANCOISE KRAICHIdissolved GERARD MEYERdissolved Haim-Isaac MOOSactive IMMOBILIERE BARTHOLDIactive JEAN-PASCAL GROSactive LA FONCIERE HABITATIONdissolved LA FONCIERE PROFESSIONNELLEdissolved LA MONTAGNE VERTEdissolved

+87 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 107 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100