DOSSIERS / ALAIN JACQUES BERTHET
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Sole trader dossier

ALAIN JACQUES BERTHET

FRANCE · SOLE TRADER · INCORPORATED 1991-07-15
KYBE ID: FR-384419081 · 384419081 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALAIN JACQUES BERTHET
fr_inpi
384419081
fr_inpi
active
fr_inpi
1991-07-15
fr_inpi
26 RUE Raspail, 92300 Levallois-Perret
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AC CONSULTINGactiveAGENCE THE FAMILYdissolvedANAIS ILANIT CHARLOTTE BENICHOUactiveASLANBECK TEMIROVdissolvedCHARLES UZANdissolvedCOHEN INVESTactiveCYRIL DAOUDIactiveCYRILLE BEN HAMMOUactiveDAVID POMPILIdissolvedFAUDEL BELLOUAactiveFDCactiveHAPPYdissolvedJESSICA ANNA LAURE ZEITOUNdissolvedJOELLE HORYdissolvedJULIA PERLA HAZIZAdissolvedLABORATOIRE DENTAIRE SEVENdissolvedLEA CORROTactiveMARIE-CHRISTINE MONIQUE ANNICK LEBRUNdissolvedMICKAEL EMMANUEL PELMARactiveMOHAMED AMINE ELOUAZZANIdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100