DOSSIERS / ANTONIO BERTI
← SearchExport PDF
Sole trader dossier

ANTONIO BERTI

FRANCE · SOLE TRADER · INCORPORATED 1975-12-25
KYBE ID: FR-303444715 · 303444715 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANTONIO BERTI
fr_inpi
303444715
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1990-06-30
fr_inpi
14 RUE DES GONCOURT, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ADRIANA&MARGOTdissolvedALEXANDRE ZEKRIactiveCATHERINE GASCONdissolvedCHARLOTTE KOUCHEdissolvedCHLOE FRANCOISE MARIE RENIMELactiveCHRISTOPHE TURCATdissolvedDAVID FORGEASactiveDESIGN KS PARISdissolvedDOMINIQUE ANNE MADELEINE LE-TIRANTdissolvedELISABETH LAGOUARDEactiveFERNAND PERRIERdissolvedGEORGETTE RULLIERdissolvedGUILLAUME GANOTactiveJEAN PIERRE SALMONdissolvedKHALIL AKHAVANdissolvedKHELIFA KHELEFA SELMOUNIdissolvedKSF PARISactiveLAPOVOactiveLoic PetitactiveLUCILE THIRIONactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

ANTONIO BERTI (principal) matches PEP Antonio Berti — senator of the Kingdom of Italy, Kingdom of Italy. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off