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Sole trader dossier

DENISE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1980-09-01
KYBE ID: FR-319993648 · 319993648 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameDENISE BERTRAND

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Registration319993648

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Statusdissolved

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Incorporated1980-09-01

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Dissolved1989-12-31

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Registered addressRTE DES RELIGIEUSES, 97200 FORT-DE-FRANCE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALPHONSE STANISLAS COUDINdissolved ANDREE MOULINdissolved ANDRE GERARD RENEdissolved ANDRE VALENTIN NOELdissolved ANGELO MARCEL EDMONDdissolved BERNADETTE SYMPHORIEN RUSTALdissolved CAROLE G EDITIONSdissolved CASIMIR LEGRANDdissolved CHARLES FREDERIC REMYdissolved CHARLES GASPARD LAURENTdissolved CHRISTINE CALIXTEdissolved CLAUDIA LINE DAGOBERTdissolved Claudine solène Pastelactive CONSTANT A LAGRANDCOURTdissolved DADY THEODORE PULVALdissolved DANIEL GEREMEactive DOMINIQUE HUBERT RAYMONDdissolved EMMANUELLE MONDESIRdissolved EULOGE EUPHRASIE JOdissolved EVELYNE JULIARDdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1989-12-31Dissolved / struck off