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Sole trader dossier

BERTRAND BENIGNE LAVIER

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-329298244 · 329298244 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND BENIGNE LAVIER

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Registration329298244

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Statusactive

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Incorporated1983-01-01

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Registered address21510 AIGNAY-LE-DUC

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

A C P G D AIGNAY LE DUCdissolved ALVERINE SAVIANEdissolved AMICALE DES AINESactive AMICALE DU TEMPS LIBRE D'AIGNAY-LE-DUC - GENERATIONS MOUVEMENTactive ASSOCIATION SAINT MICHELactive BERNARD GERMAIN JULES HENRI BELOTTEdissolved BERNARD PERRIOTdissolved BRIGITTE JEANNE PARENTdissolved EDDIE MOREAUactive ELISABETH LEBAUTdissolved EVELYNE LANGELactive FABIENNE ANNE BERTHE BERBEYdissolved FERNAND MENCARELLIdissolved FOYER RURAL CANTONALactive FRANCOIS CAMUSdissolved GALLAY LILIANE LANGELdissolved GEORGES MAYEUXdissolved GEORGES MELCHIORdissolved GEORGETTE MONGINdissolved GERARD GIRARDactive

+41 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100