DOSSIERS / BERTRAND D'ORTOLI
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Sole trader dossier

BERTRAND D'ORTOLI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-384158689 · 384158689 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND D'ORTOLI
fr_inpi
384158689
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
17 BD DUBOUCHAGE, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
AB FINANCE & PATRIMOINEdissolvedALEXANDRA GENEVIEVE MARIE MORELactiveAUROREdissolvedAUROREdissolvedBERNARD LUCIEN P STEMMERdissolvedBORGE VINTERdissolvedBRIGITTE PATRICIA NADINE CHANNAUXactiveCABINET SILVEdissolvedCHAMP FLEURIdissolvedCORINNE VALERIE TREILLARDactiveDYNACTISdissolvedESPALYdissolvedGEORGES CLAUDE MATIGOTdissolvedGRIFFOUL DELEPIERREdissolvedJACQUELINE DESIDERIactiveJACQUES SALVATERRAdissolvedJASIMdissolvedJEAN PIERRE VANHOUTTEdissolvedJEMdissolvedLAETITIA FOULETdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100