DOSSIERS / BERTRAND NESSI
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Sole trader dossier

BERTRAND NESSI

FRANCE · SOLE TRADER · INCORPORATED 1983-12-01
KYBE ID: FR-329537773 · 329537773 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND NESSI
fr_inpi
329537773
fr_inpi
dissolved
fr_inpi
1983-12-01
fr_inpi
2020-12-31
fr_inpi
80 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

ADGT INVESTdissolvedAD VITAM AVOCATSactiveANDRE ARSENE AVERTYdissolvedARNAUD JEAN ANDRE LUCIENdissolvedAZALdissolvedBAYDAR ABDUL SAHIBdissolvedBEATRICE HENRIETTE BARUKdissolvedBERNARD SOUDERESactiveBMR DE LA STATION SERVICE DES MUREAUXdissolvedCABINET D'AVOCATS PUGLIESIactiveCAPITAL CLOUDactiveCATHERINE FABREactiveCATHERINE PRUNIERASactiveCECILE MARIE GENEVIEVE DUHIL DE BENAZEdissolvedCEREPdissolvedCHARLOTTE LAMONdissolvedCLAUDE LEICHTNAM MANAGEMENT CONSULTANTSdissolvedCOBODA INVESTdissolvedCORINNE HELENE EDMELINE BERTHOLETdissolvedCYRILLE KONTER AVOCAT SELARLUactive

+91 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 111 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off