DOSSIERS / BERTRAND DIDIER ANNA MARIA DE LAUBADERE
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Sole trader dossier

BERTRAND DIDIER ANNA MARIA DE LAUBADERE

FRANCE · SOLE TRADER · INCORPORATED 2009-07-01
KYBE ID: FR-514380229 · 514380229 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND DIDIER ANNA MARIA DE LAUBADERE
fr_inpi
514380229
fr_inpi
active
fr_inpi
2009-07-01
fr_inpi
90 BD MURAT, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABU FARUK MOHAMMADdissolvedALEX FNEICHEdissolvedANNIE FRANCOISE GABRIELLE BESANCONdissolvedCHRISTIANE PIQUAMILactiveCLAUDINE RENEE PIERRETTE DAVIDdissolvedELAYNE LAURENTINO TABOSAdissolvedEMMANAILSactiveFRANCOIS GEORGEL-MONTGOMERIEdissolvedINZA SOUMAHOROdissolvedJEAN CHARLINE TOMLINSONactiveLE 365dissolvedL ESCALE LIBANAISEactiveMICHEL BRICE MARIE GAMBLEdissolvedMOHAMED MANIANIdissolved[ND]active[ND]active[ND]dissolved[ND]dissolved[ND]activeNICOLAS HADDADdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100