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Sole trader dossier

BERTRAND JEAN-MARIE FOLTZ

FRANCE · SOLE TRADER · INCORPORATED 1998-02-02
KYBE ID: FR-418120002 · 418120002 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND JEAN-MARIE FOLTZ

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Registration418120002

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Statusactive

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Incorporated1998-02-02

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Registered address659 AV PAUL MULLER, 54600 VILLERS-LES-NANCY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AJCFdissolved ALINE FAUCHEURactive ANNE SOPHIE VOGLERdissolved ANTOINE XAVIER NICOLAS BALTHAZARDdissolved ARMATHURdissolved AUTOMENTISdissolved CAROLINE JEANNE CHARLOTTE AUBELdissolved CELINE CLEMENTactive CHUN LUK YIUdissolved CIPRIANO FRANCEdissolved COPHARdissolved EMILIE JEANNE MARIE NAUDINactive ERIKA ELISABETH AGNES MARTINactive FILOR AVOCATSdissolved G.K.P.Ldissolved IFPC INTER-ENTREPRISESdissolved LEKO INVESTdissolved [ND]active [ND]dissolved NELLY HEMAINdissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100