DOSSIERS / BERTHE EPEE
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Sole trader dossier

BERTHE EPEE

FRANCE · SOLE TRADER · INCORPORATED 1998-03-16
KYBE ID: FR-418351581 · 418351581 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTHE EPEE
fr_inpi
418351581
fr_inpi
dissolved
fr_inpi
1998-03-16
fr_inpi
1998-12-31
fr_inpi
119 RUE DE COLOMBES, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

12EME ROUNDdissolvedABOBAKRE RAHMANIdissolvedACADEMIE DES SERRURIERS DEPANNEURSactiveACOREdissolvedADELINE POIRETdissolvedAIT DRIVEdissolvedALAIN KNOPPdissolvedALI BOULAHIAdissolvedASGBdissolvedASS CLEactiveASSOCIATION POUR LA RETRAITE L EPARGNE ET LA PREVOYANCE DES EXPATRIESactiveASSOC PREVOYA SALARIE INDEPEN LIBERAUXactiveATELIER TOLERIE REALISAT INDUSTRIELLEdissolvedBERNARD TURPINdissolvedBERNICE DUORDOEdissolvedBLUE SPRINGdissolvedBOUAKEO PHONEVILAYactiveBRICHEDEL SERVICESactiveBUZEID S.IactiveC G P Sactive

+85 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 105 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off