DOSSIERS / FRANK BERTON
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Sole trader dossier

FRANK BERTON

FRANCE · SOLE TRADER · INCORPORATED 1990-01-01
KYBE ID: FR-379035272 · 379035272 · 1 sources
RISK SCORE18LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANK BERTON
fr_inpi
379035272
fr_inpi
active
fr_inpi
1990-01-01
fr_inpi
20 RUE DES VICAIRES, 59800 LILLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALICE ALBANE MOTTEdissolvedANCIENS ETS BAUDON ET CIEdissolvedANTOINE LECORNETactiveARC NORD ET CHAMPAGNEdissolvedATAMOactiveAURELIE MARIE JULIE DESWARTEdissolvedBERENGERE AUDE LECAILLEactiveCABINET DU DOCTEUR LEBONdissolvedCAROLINE JEANNE LEGROSdissolvedCEGF SARLdissolvedCOFRASSISTdissolvedCOMPAGNIE D'EQUIPEMENT DU GAZ A FORFAITdissolvedCOMPAGNIE GENERALE DES VINS HORIZONactiveCONSTANCE VICTOIRE ALLENOR POMELINE PIRAUDactiveCRICKETactiveDAMIEN JOEL LEGRANDdissolvedDOCTEUR CHARLES BALLEREAUdissolvedDOCTEUR MEHDI FEDDALdissolvedDOCTEUR MOUTONdissolvedDOCTEUR THOMAS BOMMELAEREactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Contract-vs-capacity mismatch

Won €1,848,332 in public contracts but declares 1–2 employees — possible ghost subcontractor

Risk journey — why 18?

2 signals
+12
Contract-vs-capacity mismatch
+6
Clustered address
Composite risk score18/100