DOSSIERS / BERTRAND FRANCOIS VIOLETTE
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Sole trader dossier

BERTRAND FRANCOIS VIOLETTE

FRANCE · SOLE TRADER · INCORPORATED 2000-01-01
KYBE ID: FR-429825367 · 429825367 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND FRANCOIS VIOLETTE
fr_inpi
429825367
fr_inpi
active
fr_inpi
2000-01-01
fr_inpi
174 BD SAINT-GERMAIN, 75006 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ACHILLE PAUL EZANNOdissolvedACMV.CONSEILSdissolvedAIDA AIT MANSOURactiveALICE BOUSSAGOLactiveALMICOdissolvedAMBRE ESTHETIQUEdissolvedAMICOdissolvedAndreas ANDREADAKISactiveANDRE GUILLEMAINactiveANNIE MEDINAdissolvedARJO SASUdissolvedAUDREY MOYSEactiveAYMERIC-ERWAN LE BIGREactiveBEATRIX HELENE DE THIOLLAZdissolvedBENJAMIN DUPONTactiveBENOIST BUSSONactiveBERTRAND COURTEAUDdissolvedBERTRAND DELCOURTactiveCABINET MILLAactiveCAMICOdissolved

+94 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 114 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100