DOSSIERS / BERTIN PASQUIN
← SearchExport PDF
Sole trader dossier

BERTIN PASQUIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313137218 · 313137218 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTIN PASQUIN
fr_inpi
313137218
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD CAMPECHE, 97121 ANSE-BERTRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ALBERT ARPHEXADdissolvedALEXANDRE JOSEPH ROSELEdissolvedAPPOLINAIRE BEAUBOISdissolvedARMANTINE COPERdissolvedARMIDE BENJAMIN NIBERTdissolvedARSENE CHARLES MAX ROMILactiveAURELIEN DELTAdissolvedAVRELIEN CELIN IREPdissolvedBERTHE ROSANGE DELTAdissolvedBLANCHE PIERRE PAUL DOLCIN-TILLANTdissolvedCAMPECHE AVICULTUREdissolvedCECILE NICAISE BOZORdissolvedCHRISTIANE BALINdissolvedCLOTAIRE GONTEdissolvedCONSTANCE ADELAIDE ALBERTINE MARTIALdissolvedDAVID EDGARD GENEdissolvedEDMOND FELIX TELdissolvedEMILIENNE MONFILSdissolvedEUDES ALAIN TOLAdissolvedFELICIENNE DELTAdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

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