DOSSIERS / CORINNE BERTHAUD
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Sole trader dossier

CORINNE BERTHAUD

FRANCE · SOLE TRADER · INCORPORATED 2010-01-01
KYBE ID: FR-519035372 · 519035372 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CORINNE BERTHAUD
fr_inpi
519035372
fr_inpi
dissolved
fr_inpi
2010-01-01
fr_inpi
2016-12-31
fr_inpi
33 QUAI ARLOING, CS 10306, 69009 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
AARON COXdissolvedA.FI.S. CONSULTINGdissolvedALIOSdissolvedBRIGITTE ASSOUSdissolvedCHARLES-GUILLAUME FRANCOIS XAVIER COLLART DUTILLEULdissolvedCORENTIN PLASSEdissolvedDEPANEX DEPANNAGE PLOMBERIEactiveDEXIAN INFORMATIQUEactiveECURIE DES POMMIERSdissolvedEPOVALdissolvedEURIMESTdissolvedEURL FREDERIC PETIOTdissolvedFABIEN EXPILLYdissolvedFABINVESTdissolvedFORCE SECURITE SERVICEdissolvedIN FINEdissolvedINOKUFUactiveINTERIMMOdissolvedJUSALdissolvedLUMICORactive

+19 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Politically exposed person (PEP)

CORINNE BERTHAUD (principal) matches PEP Corinne Berthaud — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off