DOSSIERS / BERTIN BERTE CASERUS
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Sole trader dossier

BERTIN BERTE CASERUS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312855190 · 312855190 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTIN BERTE CASERUS
fr_inpi
312855190
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
BEZAUDIN, 97230 SAINTE-MARIE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

ANSELME DANIEL BONIFACEdissolvedANTOINETTE ANNETTE CEBARECdissolvedARISTIDES FREDERIC CHEVALIERdissolvedARSENE MAUVOIS ASSELIEdissolvedASSO SPORTI CULTU BEZAUDINactiveAUGUSTIN JULES BEDOTactiveBELLANCE CONSEIL ETUDE REALISATIONdissolvedBERTHE BERNARD HIPPOLYTEdissolvedCLEMENT JULIEN GUSTAVEdissolvedCOEXPLOITAT CEBAREC - BEDOTdissolvedCOEXPLOITAT GUSTAVEdissolvedCYRIAQUE MARTINE JUPITERdissolvedDONATIEN JACQUES BELLANCEactiveEDDY DOMINIQUE CAUVERdissolvedEDOUARD DEMOSTHENE ROTSENdissolvedEDOUARD GERAUD CEBARECdissolvedEUGENE DANIEL TERRINEdissolvedEUGENE GROSYactiveFELICITE GEORGES PETRISdissolvedFLAMBO GUMMactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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