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Sole trader dossier

HERVE CLAUDE LEON BERTHET

FRANCE · SOLE TRADER · INCORPORATED 1994-11-11
KYBE ID: FR-414704841 · 414704841 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameHERVE CLAUDE LEON BERTHET

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Registration414704841

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Statusdissolved

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Incorporated1994-11-11

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Registered address38460 LEYRIEU

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

ANNICK FORETdissolved ASSOCIATION DE LA CHAPELLE DE LEYRIEUactive CENTRE COMMUNAL D'ACTION SOCIALEdissolved CLAUDE AUGUSTE BONNEFOYdissolved CLEMENCE BERAUDactive COLETTE EMILIE SAMBETactive FRANCK GEORGES GILLE COURANDdissolved GAEC LA COMBEdissolved GEORGETTE VALENTINdissolved GFA LES ROBINdissolved HENRI BERAUDdissolved HENRI DUPRAZdissolved JEAN LABRUNEactive LEON THOLLONdissolved LOUIS MICHEL GERARD ESCOFFIERdissolved MARCEL BLEINdissolved MARIE DUPUISdissolved PIERRE ESCOFFIERdissolved ROGER RATIGNERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100