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Sole trader dossier

LEON BERTHILLOT

FRANCE · SOLE TRADER · INCORPORATED 1968-01-01
KYBE ID: FR-427463724 · 427463724 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLEON BERTHILLOT

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Registration427463724

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Statusdissolved

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Incorporated1968-01-01

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Registered address01340 MALAFRETAZ

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

AIME BIDAUDdissolved ALBERT BERNOLLINdissolved ALICE MARIE RIGAUDdissolved ASSOC SPORTIVE DE LA FERME EQUESTREdissolved BERNARD MORELdissolved CEDRIC MICHELdissolved CHRISTIANE GOUJONactive CTRE COM ACTION SOCIALEdissolved FERNAND MESSONdissolved FRANCOISE SOURDactive G VIGOUREUXdissolved JEAN CLAUDE DUBOISdissolved JEAN VALENCINdissolved LEON TARLETdissolved LOUIS JEAN MARCEL ULYSSE MONNIERdissolved MALAFRETAZ LECTUREactive MARCEL TRIPOZdissolved MARC ROGER PITREdissolved MARIE CHANELdissolved MARIE JOSEPHE SOURDactive

+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