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Sole trader dossier

ANDRE BERTHOLLE

FRANCE · SOLE TRADER · INCORPORATED 1991-04-29
KYBE ID: FR-428557748 · 428557748 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameANDRE BERTHOLLE

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Registration428557748

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Statusactive

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Incorporated1991-04-29

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Registered address10360 SAINT-USAGE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total

AGNES PELLETIERactive ANNETTE CHRISTIANNE YVETTE CHRISTIANE Y LIONNETdissolved BARTNICKI PERE ET FILSdissolved CHANTAL LUXdissolved CLAUDINE LIONNETactive DANIEL PHILIPPE EMMA ROBINdissolved DENIS LUXdissolved DIDIER ETIENNEdissolved DIMITRI BERTHOLLEactive EDWIGE BARTNICKIactive FREDERIC PIERRE JEAN RENAUTactive GERARD LUXdissolved HELENE LUXactive HENRI LUXdissolved HENRI PIOTdissolved INDIVISION BERTHOLLE LOUISactive INDIVISION LUX HELENEdissolved INDIVISION LUX PAULETTEdissolved INDIVISION LUX ROGERactive JACQUES BURONdissolved

+15 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 35 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100