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Sole trader dossier

BERTRAND CLAUDE MARIE QUENTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-09-13
KYBE ID: FR-324495209 · 324495209 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERTRAND CLAUDE MARIE QUENTIN

fr_inpi

Registration324495209

fr_inpi

Statusdissolved

fr_inpi

Incorporated1996-09-13

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Registered addressZ I DES CINQ CHEMINS, 56520 GUIDEL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ALBERT LE CORREactive ASS PROFESSIONNELS PLANCHE A VOILEactive BENEDICTE ANNIE ALLEGREdissolved BONNETERIE LE MINORdissolved CALYNEactive CINQ CHEMINS DE GUIDELdissolved CONSTRUCTIONS ANTILLAISES STRATIFIEESdissolved DENIZ YILMAZdissolved DESSINONS VOTRE JARDINdissolved DETECTION ELECTRONIQUE ET SECURITEdissolved DIDIER FLATRESdissolved DIDIER YVES FURICdissolved DIX-DIXNEUFactive DUTLES INVESTactive EFFICIENCE HAUSdissolved EMSON FRANCEdissolved EPICERIE EN GROS LAVAUX SARLdissolved FICHOU-KERLEAUdissolved FOURNITURES DE MATERIAUX DE CONSTRUCTIONactive FRANCK RIEHLdissolved

+55 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100