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Sole trader dossier

DANIELE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-10-18
KYBE ID: FR-410451777 · 410451777 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELE BERTIN

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Registration410451777

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Statusactive

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Incorporated1996-10-18

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Registered address6 QUAI SAINT ANTOINE, 69002 LYON

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

ALL IS UPdissolved ASSOCIATION ATOUactive ASSOCIATION CHALET DU PARCactive CALORIMMOactive CHRISTIANE RAYMONDE ALTARRIBAdissolved CHRISTINE DURIFactive DANIELLE BONINactive EUGENIE KOHENactive FINANCIERE ORMdissolved FORTY UP SASactive FRANCAROLIMAdissolved ISSAMBANEdissolved LP2Mactive MEANMARTINdissolved [ND]dissolved [ND]active [ND]active REGIS STEPHANE LE GALLactive SCI DPBactive SCI ROCCA FIORITAdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100