DOSSIERS / BERTHE BELAISE
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Sole trader dossier

BERTHE BELAISE

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313144636 · 313144636 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTHE BELAISE
fr_inpi
313144636
fr_inpi
active
fr_inpi
1978-01-01
fr_inpi
LD CALVAIRE, 97122 BAIE-MAHAULT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

138 total

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

3 L SERVICESdissolvedALBERT FLORA BALTYDEactiveAMOUR CAFAITdissolvedANAIS GAMASSIAdissolvedANDRE ANTENORdissolvedAQUABAT.TPdissolvedASSOCIATION DIGUE LAactiveASSOCIATION JEUNES ACTEUR DU CHANGEMENT AUTEUR AVENIR JAC/ AA 971activeASSOCIATION SPORTIVE SANS FRONTIEREactiveASSOCIATION SYDICALE LIBRE DU LOTISSEMENT MLactiveASS SECTION CYCLISTE DE MOUTIERactiveASS SPORTIVE BAIE MAHAULTIENNEactiveAUGUSTE SYDNEY ONESTASdissolvedAUGUSTIN PIERRE MARIANdissolvedBARNABE URIEdissolvedBERTHILIE GROS-PRUGNYdissolvedBOUCHERIE DU QUARTIER D'AVENIRdissolvedBRUNO CEDRICK MARC BENJAMINactiveCALVAIRE TRANSPORTS MARCHANDISESdissolvedCEDRIC LUC NAINEdissolved

+118 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 138 companies

Risk journey — why 12?

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