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Sole trader dossier

CYRIL BERGOIN

FRANCE · SOLE TRADER · INCORPORATED 2006-04-01
KYBE ID: FR-489619411 · 489619411 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCYRIL BERGOIN

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Registration489619411

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Statusactive

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Incorporated2006-04-01

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Registered address445 BD GAMBETTA, TOUR MERCURE, 59200 TOURCOING

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A.J.C.dissolved ANNA MARIA DE JESUSactive APPART'HOTEL BUISSESactive AV3 HOLDINGdissolved AXIOMEdissolved BALTIMOR3Pdissolved B.T.S.G. HAUTS DE FRANCEdissolved CADAKADEMIactive CADART CAPITALactive CHARLE'S RENOVATIONdissolved CHEMINEES D'USINES COORNAERTdissolved COMPAGNIE FRANCAISE DE SHIPPINGactive DJENEBA TOUREactive ECO PACK TRADINGactive ENCORE MEDIA SYSTEMS SARLactive ENTRE PARENTHESESactive ETUDES TRAVAUX ENERGIESactive EURO PARTNER ORGANISATIONactive EXPERTS & MOIdissolved FABIENNE MONCHAUdissolved

+31 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 51 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100