DOSSIERS / BERTRAND ARSÈNE BELAISE
← SearchExport PDF
Sole trader dossier

Bertrand Arsène BELAISE

FRANCE · SOLE TRADER · INCORPORATED 2024-08-26
KYBE ID: FR-493637052 · 493637052 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
Bertrand Arsène BELAISE
fr_inpi
493637052
fr_inpi
active
fr_inpi
2024-08-26
fr_inpi
Richer, 97180 Sainte-Anne
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

AIMEE FLAVIE GARRIBAactiveAIMEE MICKAELLE MIKAELLE LACHMANdissolvedALEXANDRE MAMANDBYdissolvedALEX JANKYactiveALIX GARRIBAactiveALLAN OLIVIER TAVARSdissolvedAMOactiveBRAMHA CONCEPT 974dissolvedBRUNO LACHMANdissolvedCARMILL CHIMMASSdissolvedCECILE CHOUNIdissolvedDAVID OUJAGIRdissolvedDENY-FRANTZ MAMANDBYdissolvedDH SAVEURS COCKTAILSactiveDRINK'S STOREdissolvedELEUTHER MAMANDBYdissolvedFGVB MAMANDBYactiveFIRMIN DANIEL JANKYactiveFIVIdissolvedHENRIETTE JIOUTactive

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100