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Sole trader dossier

BERTRAND PIERRE GERARD HOUCHE

FRANCE · SOLE TRADER · INCORPORATED 2004-03-16
KYBE ID: FR-452644354 · 452644354 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND PIERRE GERARD HOUCHE

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Registration452644354

fr_inpi

Statusactive

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Incorporated2004-03-16

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Registered address7 RUE LOUISE THULIEZ, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

140 total

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

AARON MEYER YAACOV KHAROUBYactive ABDELHAK KENNOUCHEdissolved ALYDEN SECURITEdissolved ANNE ELAUDAISactive AQUARIUSdissolved ASSOCIATION DES GWA M'BATTO EN FRANCEactive ASSOCIATION DES RESSORTISSANTS DE SINTHIOU SAMBA NDIARDE EN FRANCEactive ATELIER LUNARactive AWAKENING STUDIOactive BELA BERGERdissolved BENMUSSAactive BOCO GHISLAIN ANIMAdissolved BREAK-NEWS PRESSactive BUSINESS EN PLUSdissolved CATHERINE ESTHER ATTALdissolved Cédric Matteractive CELINE BERNABEdissolved CHRISTOPHE PHILIP MILLERdissolved CLAIRE BRIARDactive CLAIRE BRIGITTE BERTINETactive

+120 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 140 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100