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Sole trader dossier

BERTRAND PUCHEU

FRANCE · SOLE TRADER · INCORPORATED 2002-08-01
KYBE ID: FR-479035677 · 479035677 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND PUCHEU

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Registration479035677

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Statusactive

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Incorporated2002-08-01

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Registered address1 RUE DELESALLE, 59110 LA MADELEINE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

2DGREENactive 2MEMdissolved AGATHE VELLEMANSdissolved ALEJANDRO COMESANA DOS SANTOSdissolved Antoine Gérard Bernard Ramontactive ARTHUR FLORENT CHARLES PETITPREactive Audrey Moerenhoutdissolved Bérengère Seignolactive CAMILLE DE DECKERdissolved CENTRE HOSPITALIER VETERINAIRE NORVETdissolved Charlotte Jacquemaindissolved CLAIRE ELIANE DEMARSdissolved CLAIRE HOUSELSTEINdissolved CLEMENTINE AGATHE CHAVATTEdissolved Cloé Van de Veldedissolved DAMIEN DEVAUXactive FLORIAN ANCIAUXdissolved GFR CAPITALdissolved GREGOR CHARLES ADRIAN BOOTdissolved HELENE RAYMONDE DOSSERAYactive

+32 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100