DOSSIERS / HENRI ANDRE LOUIS DUBERTRAND
← SearchExport PDF
Sole trader dossier

HENRI ANDRE LOUIS DUBERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1982-12-31
KYBE ID: FR-420358905 · 420358905 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

dissolved
HENRI ANDRE LOUIS DUBERTRAND
fr_inpi
420358905
fr_inpi
dissolved
fr_inpi
1982-12-31
fr_inpi
65140 SEGALAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ALAIN JEAN SYLVAIN LAFFARGUEdissolvedANDRE-JEAN PAUL LILEactiveANDRE PONSANdissolvedCEDRIC ALAIN COSSOUdissolvedCOMMUNE DE SEGALASactiveDANIEL ELIE LUCIEN FRULINdissolvedDENIS LAMYactiveEARL DANJEAUdissolvedFRANCOISE MARIE AMELIE MONTIdissolvedGABRIEL MATHIEdissolvedGEORGES HENRI LOUIS BAGETdissolvedG M DISdissolvedGUY MACIAdissolvedHSYSdissolvedJEAN CLAUDE JEAN-CLAUDE DUBERTRANDdissolvedJEAN LOUIS CHRISTIAN PUYOdissolvedJEAN MADRIGALdissolvedJEAN MICHEL JOEL DANJEAUdissolvedJULIEN MICHEL ANDRE PAILHEdissolvedLES 3 SOLEILSdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (1982-12-31) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 20?

2 signals
+14
Batch-formation cluster
+6
Clustered address
Composite risk score20/100