DOSSIERS / LOUIS FERNAND BERTIN MONFERRAN
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Sole trader dossier

LOUIS FERNAND BERTIN MONFERRAN

FRANCE · SOLE TRADER · INCORPORATED 1967-01-01
KYBE ID: FR-417829397 · 417829397 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LOUIS FERNAND BERTIN MONFERRAN
fr_inpi
417829397
fr_inpi
active
fr_inpi
1967-01-01
fr_inpi
32300 SAINT-ELIX-THEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALICE CASTEXdissolvedCOMMUNE DE SAINT ELIX THEUXactiveDIDIER DUTREYdissolvedEARL DE THEUXdissolvedGEORGES SOLONdissolvedGILLES YVES FRANCIS LATERRADEdissolvedJACQUES JOSEPH PAUL CARRAUdissolvedJEAN-JACQUES THEOPHILE ARMAND DEBATSdissolvedJEAN-MARC URBAIN CHARLES DEGL'INNOCENTIactiveJOCELYNE MONFERRANactiveJOSEPH BUISSANdissolvedJOSEPH QUERALTdissolvedJOSIANE BALDUCCIdissolvedLEONIE ABADIEactiveLOUIS CARRAUdissolvedMARIA NALEWSKIdissolvedMARIE ROSE CASTEXdissolvedMATHILDE CARRAUdissolvedMAURICE LATTERRADEdissolvedMICHEL JEAN PAUL LABATdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100