DOSSIERS / SIMONE BERTACCHI
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Sole trader dossier

SIMONE BERTACCHI

FRANCE · SOLE TRADER · INCORPORATED 1991-05-01
KYBE ID: FR-430981571 · 430981571 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SIMONE BERTACCHI
fr_inpi
430981571
fr_inpi
active
fr_inpi
1991-05-01
fr_inpi
16290 MOULIDARS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE JEUNESSE DE MOULIDARSactiveANDRE ALBERT DURANDEAUdissolvedBRUNO BERTACCHIactiveBRUNO JACQUES FRANCO MOUTTETdissolvedCHRISTIAN DUPUISactiveCHRISTIAN MAURINdissolvedCOMITE DES FETESactiveCTRE COM ACTION SOCIALE DE MOULIDARSdissolvedFRANCOIS MEUNIERdissolvedGUY QUANTINactiveINDIVISION DELANNOYdissolvedJEAN CLAUDE LACHENAUDdissolvedLACHENAUD J-C J-Y SYLVIANdissolvedLE CERCLE DU RAYON D'ORdissolvedLOUIS DAMPERATdissolvedMICHEL CHOLLETactivePIERRE MOUSNIERdissolvedRAOUL CHOLLETdissolvedROBERT MESNARDdissolvedSERGE THOREAUdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100