DOSSIERS / BERTRAND ALAIN HENRI AUPICON
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Sole trader dossier

BERTRAND ALAIN HENRI AUPICON

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-450431804 · 450431804 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND ALAIN HENRI AUPICON
fr_inpi
450431804
fr_inpi
active
fr_inpi
2003-09-01
fr_inpi
25 AV D’ORGEMONT, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

4S - VTCdissolvedANDRE YVES AMBROISEactiveANISSE SOUIDIdissolvedAurelie Yvonne Denise WeigelactiveBERNARD LAUSSINOTTEdissolvedBOBBY THOMAS DOWLERactiveCATALIN CARTIANUdissolvedDAVID DIAZ PINOactiveEL MOSTAPHA EL MOSTAPHA HNINIdissolvedErnst GuillaumeactiveIssiaka KONATEactiveJAROSLAW MAGONdissolvedJEAN PIERRE BENAYOUNdissolvedJoseph eliphète GUILLAUMEactiveKamélia BourahlaactiveKARIM HADJAZdissolvedLahouari driderdissolvedLAMOURI BENMOUNAdissolvedLUC PARISdissolvedMIRAJ TRANSPORTdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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