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Sole trader dossier

BERTRAND RAYMOND PHILIPPE MARIN

FRANCE · SOLE TRADER · INCORPORATED 2004-04-12
KYBE ID: FR-453398166 · 453398166 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERTRAND RAYMOND PHILIPPE MARIN

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Registration453398166

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Statusdissolved

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Incorporated2004-04-12

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Registered addressPL DE L'EUROPE, 91250 SAINT-GERMAIN-LES-CORBEIL

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

3C INVESTISSEMENTSdissolved ABRAHAM EL AICHactive ANNE YVETTE FAUVELdissolved BARBARA DANIELLE JOSETTE BOULANGERdissolved CHRISTIAN ROGER JACQUES ROTHdissolved CHRYSLENE OLGA HELENE GINETdissolved CUISINES BATMANactive EURL TEXIERdissolved FRANCOIS VITAUXdissolved GILLES RAPPENEAUdissolved JACQUES TEXIERactive KARINE PINATELdissolved MARIE RAPPENEAUdissolved MARTINE COUDRAYdissolved MERCERIE SAINT GERMAINdissolved NORBERT CROPAGEdissolved PASCALE CLAUDE JEANNE FEUILLATREdissolved PASCALE PARENT-GAREZdissolved PHILIPPE CHRISTIAN ALAIN GIRAULTdissolved PIZZATONICdissolved

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100