DOSSIERS / CORINNE SYLVIE BERNARD
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Sole trader dossier

CORINNE SYLVIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2021-06-01
KYBE ID: FR-899741615 · 899741615 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
CORINNE SYLVIE BERNARD
fr_inpi
899741615
fr_inpi
active
fr_inpi
2021-06-01
fr_inpi
BD GAMBETTA, 30000 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIME FARRUGIAdissolvedALFRED FILHOLdissolvedALFRED STEGMANNdissolvedALL 21dissolvedA MARTINEZdissolvedANDRE FABREdissolvedANDRE MICHELdissolvedARMURERIE POUDEVIGNEdissolvedCALDERON R ET SHELL CdissolvedCHRISTIAN JOSEPH ANOROdissolvedCHRISTIAN MEYERdissolvedCLAUSS JEANNE HEITZdissolvedCLEMENTINE Clémentine LoquetdissolvedCOLETTE GUINOTdissolvedE COQUETdissolvedELIE BARDOUdissolvedEL KORCHI LILLOUdissolvedEPSE GAUTRUCHE LAU BLANCHENOIXdissolvedFAZ MARCELdissolvedFELIX CORBIEREdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

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