DOSSIERS / ANTHONY BERTRAND LE LUBOIS DE TREHERVE
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Sole trader dossier

ANTHONY BERTRAND LE LUBOIS DE TREHERVE

FRANCE · SOLE TRADER · INCORPORATED 2003-01-13
KYBE ID: FR-444804793 · 444804793 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ANTHONY BERTRAND LE LUBOIS DE TREHERVE
fr_inpi
444804793
fr_inpi
active
fr_inpi
2003-01-13
fr_inpi
19 RUE Johannes Gutenberg, 44340 Bouguenais
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

ABRAHAM REINHARDdissolvedABRAHAM RIEFFELactiveALEXIS ROUZEEdissolvedANDREE SUZONdissolvedANGELO ALAIN ADAMactiveANGELO AMELINEdissolvedASSOCIATION LE RELAISactiveBetty MEUCHEactiveBOUDJINO VADOCHEdissolvedCarine Guerinactivecarla gurtneractiveCHARLES HOGNONdissolvedCHARLIE CHARLES MOUCHEdissolvedChico Steven SIEGLERactiveCHRISTIAN ROGER LOUIS DELORIEREdissolvedCLAUDINE ELODIE DELPORTEdissolvedclay hueactivecole saladeactiveDAVID CLAUDE DENISdissolvedDAVID DESBARREdissolved

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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