DOSSIERS / DENIS ERNEST MARCEAU BERTRAND
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Sole trader dossier

DENIS ERNEST MARCEAU BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1993-07-19
KYBE ID: FR-428556385 · 428556385 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
DENIS ERNEST MARCEAU BERTRAND
fr_inpi
428556385
fr_inpi
dissolved
fr_inpi
1993-07-19
fr_inpi
10220 VAL D'AUZON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ALBERT HENRI HAILLOTactiveALBERT MILLONdissolvedALEX FELIX MARCEL LECLAIREdissolvedBIGOT ET FILSdissolvedBUREAU D'AIDE SOCIALE DE MONTANGONdissolvedBUREAU D'AIDE SOCIALE DE VILLEHARDOUINdissolvedCAISSE DES ECOLES DE MONTANGONdissolvedCAISSE DES ECOLES DE VILLEHARDOUINdissolvedCLAUDE FRANCOISdissolvedCOLETTE MEURVILLEdissolvedFAMILLES RURALES-ASS DE VAL-D'AUZONactiveGAEC CROIX BLANCHEdissolvedGASTON AMPEactiveGERARD FELICIEN CAMILLE ROUILLEAUXactiveGERARD RENAULTdissolvedGILBERT DELOLdissolvedGINETTE LIONNETactiveGUY DELOLactiveHENRI MEURVILLEdissolvedINDIVISION CONSIGNY HENRIactive

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100