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Sole trader dossier

PHILIPPE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-03-01
KYBE ID: FR-438517427 · 438517427 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal namePHILIPPE BERTIN

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Registration438517427

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Statusactive

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Incorporated1989-03-01

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Registered address78 BD BARBES, 75018 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDUL SAUDdissolved A.CHILDS CONSULTINGactive ADELE ARNAUD ADELEactive ALBERT SEBBAGHdissolved CELINE REYGROBELLETdissolved FAMILY'S MARKETactive FAST TRACK TRAVELdissolved FEDELE PAPALIAactive IQRA INFORMATIQUEactive JACQUES METZGERdissolved LYDIA SAMMARTINdissolved MARCADET MARKETdissolved [ND]active [ND]active [ND]active [ND]active SARL B T A BAZARdissolved SC WATERSdissolved SOLEXPORTactive TELECOM CENTERSactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100