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Sole trader dossier

BERTRAND LE SAEC

FRANCE · SOLE TRADER
KYBE ID: FR-328471867 · 328471867 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERTRAND LE SAEC

fr_inpi

Registration328471867

fr_inpi

Statusdissolved

fr_inpi

Dissolved1985-12-25

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Registered addressQUAI DES CHARTRONS, 33000 BORDEAUX

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ALBERT NABETdissolved ANDRE LAMARQUEdissolved ARNAUD SANZdissolved ASSOCIATION DES EXPLOITANTS DU CENTRE COMMERCIAL QUAI DES MARQUES BORDEAUXactive A ZELLIOXdissolved BERNARD MAESTRIdissolved BERTHE BIBRONdissolved BO RIVAGEactive BOUMEDIENNE DJEMAHdissolved CHARLES SUBSOLdissolved COMPTOIR DE L OCCASION COMMdissolved CORINNE PHELOUZATdissolved DARRIEUX ET DE FONROCQUEdissolved EQUERRE SARLdissolved E SOLERdissolved ETABLISSEMENTS ED. TRIONE ET FILSdissolved FRANCOISE LOUGARREdissolved FRANCOIS NOEL PHILIPPE MARLIERdissolved GABRIELLE ELODIE ALIENOR RECHARDdissolved GARCIA JUAN LARAdissolved

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1985-12-25Dissolved / struck off