DOSSIERS / ANNE MATHILDE SUZANNE BERTET
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Sole trader dossier

ANNE MATHILDE SUZANNE BERTET

FRANCE · SOLE TRADER · INCORPORATED 2007-09-24
KYBE ID: FR-500552187 · 500552187 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MATHILDE SUZANNE BERTET
fr_inpi
500552187
fr_inpi
dissolved
fr_inpi
2007-09-24
fr_inpi
2016-09-15
fr_inpi
664 RUE DES TROIS MOULINS, 06600 ANTIBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ANNE JOSEE MARCELLE MICLOactiveANTONIO CACADORdissolvedAUGAITPATRICK MAURYISABELLEactiveBENOIT MARCEL HENRI FRANKARTactiveBERMOND BARBIERactiveBOCCALON PIERONIactiveBONIN VALENTINactiveBRY DIADHIOUactiveCACADOR LAURENTactiveCHEICK OUMAR KIDAactiveCOMBE & GIBONactiveCOREIA DE SA FRANCOISactiveCOUESPEL DAVIDactiveDAGUZAN BOUCHERARAactiveDE SAINT OURSactiveDESSOMMES SLOWINSKIactiveDUYS HERNANDEZ-JANUSZactiveEMANUEL SOULIERactiveEMMANUEL RICHARDactiveFERRE BONINactive

+40 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off