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Sole trader dossier

BERTRAND MAURIN

FRANCE · SOLE TRADER · INCORPORATED 2010-09-21
KYBE ID: FR-525020251 · 525020251 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameBERTRAND MAURIN

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Registration525020251

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Statusdissolved

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Incorporated2010-09-21

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Registered address12 RUE DE PORT-MAHON, 75002 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ALAIN L'HUILLIERdissolved ALEXIS EYONDI NGEAdissolved AMNESIEdissolved ANDREE LEGRANDdissolved A.U.R.E.active BARBARA WARD COSMETICOdissolved BAT A.N.R.Fdissolved BATI CLASSdissolved BKM COMPANYactive BLOCKCHAINS EXPERTSactive BOUKHATEM GROUPEactive CLAUDINE GRASSETdissolved CREATIONS PING PONGdissolved CYBER COURSESdissolved CYBER EXPERTSactive CYRILLE HOUNDJOdissolved DANIEL LABOZdissolved DENT ZENdissolved EAST-WEST EURO TRADINGactive EDITIONS CHIC ET PRATIQUEdissolved

+49 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100