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Sole trader dossier

BERTRAND MOURA

FRANCE · SOLE TRADER · INCORPORATED 2000-07-13
KYBE ID: FR-448177774 · 448177774 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND MOURA

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Registration448177774

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Statusactive

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Incorporated2000-07-13

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Registered address5 SQ DU ROULE, 75008 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total

AG HOLDINGdissolved AGNES LEBRUNactive ANOUCHactive BABIEdissolved BENJAMIN GERARD HAGEGEactive CAMILLE SARAH RAQUEL SOUFFIRdissolved CATHERINE BURNANDdissolved CRL CORPactive Cyrian Guillaume Patrick Gristiactive DOCTEUR CAMILLE SOUFFIRdissolved DR AGNES LEBRUNdissolved DR DADOUNdissolved E.M.Adissolved FA-CONSULTdissolved FREDERIC MAURYdissolved GLADYS LUDIVINE HEUDEactive HENRI VINESIdissolved IENA-LANDdissolved INDIANA HENRYactive JACQUES MOREAUdissolved

+21 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 41 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100