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Sole trader dossier

BERTRAND LOUIS THIBAULT VORMS

FRANCE · SOLE TRADER · INCORPORATED 2009-06-22
KYBE ID: FR-513242420 · 513242420 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND LOUIS THIBAULT VORMS

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Registration513242420

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Statusactive

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Incorporated2009-06-22

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Registered address5 AV DU PARC DE PASSY, 75016 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ANTONE ROMAIN JENOUDETactive ARTI PRO ASSISTANCE & COURTAGEactive CHRISTOPHE MABINdissolved ECHELON DIGITALactive Elsa Léa Abitbolactive Emma Jeannine Marguerite Simonactive FAB HOLDINGactive GERALDINE BENECHdissolved HARMONYCA HOLDINGactive ISABELLE NATHALIE PERRINactive LC CONSEILdissolved LEO ART & DESIGNactive LEO & STEPHdissolved LES GRANDS MOMENTSdissolved LIBERTY DRIVEactive MADAME BELLEactive MAISON ZOOactive MOURAD OUNADJELAactive [ND]dissolved [ND]dissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 36 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100