DOSSIERS / FERNANDO BERNARDO
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Sole trader dossier

FERNANDO BERNARDO

FRANCE · SOLE TRADER · INCORPORATED 2024-10-09
KYBE ID: FR-933996282 · 933996282 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
FERNANDO BERNARDO
fr_inpi
933996282
fr_inpi
active
fr_inpi
2024-10-09
fr_inpi
2 RUE Henriette, 91330 Yerres
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

Ana Flavia Nascimento Da SilvaactiveAriel RURDOLIactiveAry Savio Borges MedeirosactiveBEATRICI TAYNARA RISSOactivebeijamin thiago rodriguesactivecamila tayna donatelleactiveCONCEPT RENOVATIONdissolvedDarlan CARLITOactivedebora garcia da silvaactiveDIEGO SOUSA SILVAdissolvedDiogo Andre Estacio LourencoactiveEder Nunes FerreiraactiveESTEVAN GOMES COSTAactiveFelipe ROSSIactiveFERNANDO BERNARDOactiveGabriel BARDOactiveGabriel CABRINIactiveGabriel CARDOLIactiveGabriel RURDOLIactiveGiulia CONTIactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

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