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Sole trader dossier

AIME DANIEL BERTOME

FRANCE · SOLE TRADER · INCORPORATED 2010-07-15
KYBE ID: FR-431443092 · 431443092 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameAIME DANIEL BERTOME

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Registration431443092

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Statusdissolved

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Incorporated2010-07-15

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Registered address4 ALL DES ERABLES, 92000 NANTERRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

Abdel-Kader DAOUADJIactive ADEM TRANSPORTSdissolved ALIMATOU SADIYA GAYEdissolved BM TRANSPORTSactive CHARLES LUCIEN DEMORTIERdissolved COLLINS MATULIdissolved DJAHIZ BEKRARdissolved EL MEHDI EL MAHJOURdissolved FILY TOUREactive Jasim Benmohamedactive JEAN BAPTISTE GOYETCHEdissolved JEAN MICHEE EXTREMEdissolved Kiyane GOARAdissolved Modibo-diakanke Toureactive MOHAMED EMBAREKdissolved MOHAMED TERBECHEdissolved [ND]active [ND]dissolved [ND]dissolved OCF BATIMENTdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 30 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100