DOSSIERS / BERTRAND THEROND
← SearchExport PDF
Sole trader dossier

BERTRAND THEROND

FRANCE · SOLE TRADER · INCORPORATED 1991-01-02
KYBE ID: FR-380463075 · 380463075 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERTRAND THEROND
fr_inpi
380463075
fr_inpi
dissolved
fr_inpi
1991-01-02
fr_inpi
28 RUE XAVIER BICHAT, 72000 LE MANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

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

AB DETECTIVESactiveABS72 INVESTactiveADS FERMETUREdissolvedAECUactiveAMO VISIONactiveANISOLA FINANCEdissolvedARNAUD JONCHERAYdissolvedATC TECHNOLOGIESdissolvedAURELIEN HUARTdissolvedAUTOSTYL72dissolvedAVANXISdissolvedAXEL BRAULTdissolvedB2COM AND COactiveBAMAVIdissolvedBENJAMIN PINELdissolvedBI PERFORMANCEactiveCHLOE CHEVREAUdissolvedCITAVOXdissolvedCOEFFCOactiveDAVID MAUBOUSSINactive

+47 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 67 companies

Risk journey — why 12?

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