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Sole trader dossier

BERTRAND ALEXANDRE SAINTE ROSE

FRANCE · SOLE TRADER · INCORPORATED 2007-10-22
KYBE ID: FR-501212674 · 501212674 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND ALEXANDRE SAINTE ROSE

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Registration501212674

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Statusactive

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Incorporated2007-10-22

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Registered address7 T RUE DU COLONEL OUDOT, 75012 PARIS

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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.

AMS CAPITALactive ARNAUD ALAIN JULIEN FAUCHERONdissolved AYMEN M'BARKIactive BRIGID PHILOMENA HENNIGANdissolved CARMEN FUENSANTA LEON ARDOYactive CGC ASSURANCESdissolved CHARLES NSANGdissolved CHRISTIAN-GEORGES LECLERCdissolved CLEMENTINE NOELactive FERNAND RAFAEL JOSE DE AZEVEDO FERREIRAdissolved FLAVIE ELSA JEANNINactive FRANCK CONTIdissolved GABRIELLE DUCHARDTactive Jairo Simon Offredoactive JEAN PIERRE CHOUKROUNdissolved JICKY KOLCHYCdissolved JOSEPH FAJNLICHTdissolved JOSEPH SYLVAIN FRANCIS SALVADORdissolved JOSETTE RAYMONDE MONSAINJEANdissolved JUNG-YEON YOUdissolved

+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