DOSSIERS / CLAUDIA BERNARD
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Sole trader dossier

CLAUDIA BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-895070654 · 895070654 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CLAUDIA BERNARD
fr_inpi
895070654
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
RUE AMEDEE GUERARD, 89100 SENS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AMANDINE BOSSARDactiveANTOINE PIERRE MARIE POINTEREAUdissolvedARMELLE RICHAUDactiveCEDRIC BOULEactiveCHEREAU LOLLO JULIEN ET ANAISactiveERIC FIEUXactiveFRANCINE CORDELLEactiveGABORIT RIBEIRO DA FONSECA SYLVAIN ET SANDRINEactiveHAKIM HADANAactiveHERVE PIERRE BOURGEactiveINDIVISION BAERTactiveINDIVISION BATTAIS - JOSSOactiveINDIVISION BELLOTactiveINDIVISION CAZOR-SULTANactiveINDIVISION DALMASIE - REYTIERactiveINDIVISION GAVEAU COUCHENEYactiveINDIVISION GOYER - DOS SANTOSactiveINDIVISION GRAVA - LE BRISactiveINDIVISION KIENactiveINDIVISION MIGNOT GERARD ET DOMINIQUEactive

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

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