DOSSIERS / LEONIE BERTUCAT
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Sole trader dossier

LEONIE BERTUCAT

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-425307444 · 425307444 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
LEONIE BERTUCAT
fr_inpi
425307444
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
03250 LE MAYET-DE-MONTAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AMIC LAIQ STE ANC ELEV ECOLE PUBLIQUEactiveANDRE GOUGOdissolvedANDRE MONIQUE SAINTdissolvedANNIE FRADINdissolvedANNIE PIERRETTE GENESTEactiveASS DU CENTRE SOCIAL RURALdissolvedA TANTOTdissolvedCAISSE DE ECOLES DU MAYET DE MONTAGNEdissolvedCHARLES CROSdissolvedCHEMINS DE FER ET TRANSPORTS AUTOMOBILESdissolvedCOMITE DE FOIRES DU MAYET DE MONTAGNEactiveCOMITE DES FETES DU *MAYET DE MONTAGNEactiveCOMPT MATERIAUXdissolvedCUMA DE ST CLEMENTdissolvedEUGENE COULONdissolvedGENEVIEVE FLEURYdissolvedGERMAIN TACHONdissolvedJACQUELINE CHABROLactiveJEANNE COMOLIdissolvedJEANNE DEPALLEdissolved

+29 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100