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Sole trader dossier

BERTRAND PHILIPPE JACQUES JA BALBRICK

FRANCE · SOLE TRADER · INCORPORATED 2001-11-01
KYBE ID: FR-445144868 · 445144868 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERTRAND PHILIPPE JACQUES JA BALBRICK

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Registration445144868

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Statusdissolved

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Incorporated2001-11-01

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Registered address51530 DIZY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN PATRICK RAILLAdissolved ALEXANDRE RAILLAactive ANNICK MARIE CLAIRE MAUCOURTdissolved ASS D'AIDE A DOMICILE DE DIZYdissolved BERNARD DAVIAUXdissolved CAMUS FERREIRAdissolved CELINE CAUTELactive CELINE GHISLAINE MAR VAUTRAINdissolved CHAMPAGNE DEMANGELdissolved CLAUDE LANCONactive COLETTE TALBOTactive COMITE DE JUMELAGE DE DIZYactive CONSEIL DE PARENTS D ELEVESactive DENIS MICHELactive DOMINIQUE BATONNETactive DOMINIQUE JEAN MARIE MACHETactive FABIENNE LAURENTdissolved FERNAND FERREIRAdissolved FORTactive FRANCELINE BONDONdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100