DOSSIERS / FRANCESCO BERNARDI LARREA
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Sole trader dossier

FRANCESCO BERNARDI LARREA

FRANCE · SOLE TRADER · INCORPORATED 2023-09-18
KYBE ID: FR-924132525 · 924132525 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FRANCESCO BERNARDI LARREA
fr_inpi
924132525
fr_inpi
active
fr_inpi
2023-09-18
fr_inpi
19 RUE DE LILLE, 75007 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLAN BYLANDT GEORGE GRONdissolvedASS RECHERCHE CLINIQUE PSYCHOTHERAPIQUEactiveBEL OUVRAGEactiveBOUTELLEAU GORRY LIMOUSINESdissolvedCPT PARIS SCIactiveDOMINIQUE JEAN ANDRE GORRYdissolvedEURALED FINANCEdissolvedJEAN MARIE THOMINES DESMAZURESdissolvedJUNE NINETIES SISTERSdissolvedkeddad samiactiveLOCARNOdissolvedMAX ERNSTdissolvedMIFASOLdissolvedNATHALIE BUTORdissolved[ND]active[ND]dissolvedPIERRE DAZELLEdissolvedRODOLPHE ZANAdissolvedSCI DU 19 RUE DE LILLEdissolvedYES WE DO IT!dissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100