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Sole trader dossier

DONALD BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2022-08-24
KYBE ID: FR-918530809 · 918530809 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDONALD BERNARD

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Registration918530809

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Statusdissolved

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Incorporated2022-08-24

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Registered address21 RUE RENOIR, 91350 GRIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total

ALDECOdissolved ALI BOUJELBANEdissolved ALIOU SOWactive AMICALE SPORTIVE DE LA FRATERNITEactive BELICANdissolved BIM-TECH-STRUCTUREdissolved DUMITRU STEFAN MOCIRANactive EL SAYEDdissolved FRANCOIS GERARD MONNETactive HASAN BAKLACIdissolved HBA EXPRESSdissolved HOANG MINERALdissolved I.B.R BATIMENTactive JACQUES LOUIS ABEASISdissolved JEAN CLAUDE HENRI SENSALdissolved JEAN-CLAUDE SURRAULTdissolved JULIEN BAKARY KEITAdissolved JULIEN HOANGdissolved KOKOU DEGNIKOUactive K. YNITX CORPORATIONdissolved

+18 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100