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Sole trader dossier

FRANCOIS BETTINELLI

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-428887855 · 428887855 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameFRANCOIS BETTINELLI

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Registration428887855

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Statusactive

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Incorporated1988-01-01

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Registered address01590 DORTAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACVEFdissolved ALBERT ALPHONSE SERRANDdissolved ALFRED BESSARDdissolved ALI OSMAN MERTactive ASS SOU DES ECOLES LAIQUESactive BARDET MARTHE & BARDET PIERREdissolved BERNARD LOUIS MARCEL GIRARDdissolved CAMILLE GEORGES SERRANDdissolved CATHERINE RICHOUXdissolved CECILE LAMBINGdissolved CECILE MARIE DUPARCHY-DELATOURdissolved CHARLES JEANTELETdissolved CLEMENT VUILLETdissolved COMITE D'OEUVRE SOCIALES DU PERSONNELdissolved CUMA DORTAN ARBENTdissolved DANIEL RUDLERdissolved DORT PLASTdissolved DUTRUGE CHANTALdissolved ETABLISSEMENTS JEAN ALLARDdissolved GAEC MARTINETdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100