DOSSIERS / BERTRAND PAUL DE LIGONDES
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Sole trader dossier

BERTRAND PAUL DE LIGONDES

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-311170526 · 311170526 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND PAUL DE LIGONDES
fr_inpi
311170526
fr_inpi
active
fr_inpi
1977-01-01
fr_inpi
68 RUE SAINTE, 13001 MARSEILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

A COMPASactiveAIXINVESTdissolvedALICE GIRONESdissolvedA&NdissolvedAPATSdissolvedA&S INVESTdissolvedCELINE VIDALdissolvedCOPRO 68 RUE SAINTEactiveCUYABENOactiveCYRILLE XAVIER CARILLONactiveDELTA AGENCYactiveDELTA EVENTSactiveDELTA FRANCE ASSOCIATIONSactiveDIMMCOdissolvedDONUTactiveD-SQUAREDactiveDU VOTE A L'ASSIETTEactiveEXPRESSION FLAMENCAactiveFRANCIS ALEXANDRE GARBIERdissolvedFRANCOIS GARELLIactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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