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Sole trader dossier

DANIELLE MARTHE BERTHE

FRANCE · SOLE TRADER · INCORPORATED 2008-01-01
KYBE ID: FR-504014606 · 504014606 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDANIELLE MARTHE BERTHE

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Registration504014606

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Statusactive

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Incorporated2008-01-01

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Registered addressLE VILLAGE, 51380 VERZY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

DANIELLE PHILIPPOTactive DIDIER MAURICE ARMAND PRIEURactive EMILIEN CHRISTOPHE HENRI REYBEROLLEactive GILBERTE FRESNETactive GISELE SCHOLTESdissolved INDIVISION DECHENY ERICactive INDIVISION LYNE BAJOMETactive JEAN-MARIE BERTHEactive LILIANE VANZELLAactive MICHEL CHARLES EDMOND AUBOINdissolved [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active PHILIPPE MICHEL REGIS PRIEURactive TEDDY FRANCOISactive THERESE MARTHE EMILI OLIVIERdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

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