DOSSIERS / MONIQUE ABELINE RENEE RENE BERTRAND
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Sole trader dossier

MONIQUE ABELINE RENEE RENE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2006-01-01
KYBE ID: FR-493596449 · 493596449 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
MONIQUE ABELINE RENEE RENE BERTRAND
fr_inpi
493596449
fr_inpi
dissolved
fr_inpi
2006-01-01
fr_inpi
SEVEYRAC, 12330 SALLES-LA-SOURCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
3L TRAVAUX PUBLICSdissolvedASS PARENTS ELEVES DE SEVEYRACactiveDANIELE ANNE MARIE S BOUDESactiveGAEC DES CALCICSdissolvedGERARD ONRAZACdissolvedHELENE PASTORdissolvedJACKY DANIEL ANDRE DAUDEdissolvedJEAN-FRANCOIS FREDERIC LAGRAULAactiveJEANNE MAURICETTE EL CAZALSdissolvedLAGRAULAdissolvedLTTP ENERGIEactiveMADIMOdissolvedMARIE DE RODATactiveMAZARS SEVEYRACdissolved[ND]activePIERRE ROLLANDdissolvedRENEE GILBERTE HYGONETdissolvedSCDF DAUDEdissolvedTRIPRAXISdissolvedVALERIE ANTONIOdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100