DOSSIERS / BERNADETTE LETERTRE
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Sole trader dossier

BERNADETTE LETERTRE

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-519931547 · 519931547 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE LETERTRE
fr_inpi
519931547
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2016-04-18
fr_inpi
84 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELLAH BERQIBIactiveAMFAST TRANSPORTS SERVICESdissolvedAMMANOUdissolvedAUBER BAT 28dissolvedAZIZ RADDANIactiveBELLASICAdissolvedBENAY EVENTSactiveCACdissolvedCARRE ET CERCLEdissolvedCLAUDEMIRO AZEVEDO MOURA CARDOSOdissolvedDRAGISA STOJKOSKIactiveEBYactiveFAMILY HUANGdissolvedFC SHOPdissolvedFLTT DEVELOPPEMENTdissolvedFRANCIS ANDRE REBILLARDdissolvedFRANCOISE MOREAUdissolvedHOUARI ZITOUNIdissolvedHUANG IMMOdissolvedKAMEHIA 35dissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off