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Sole trader dossier

ALAIN BERLOTY

FRANCE · SOLE TRADER · INCORPORATED 2010-08-01
KYBE ID: FR-525080941 · 525080941 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameALAIN BERLOTY

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Registration525080941

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Statusactive

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Incorporated2010-08-01

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Registered address13 AV DE LA MOTTE-PICQUET, 75007 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total

ALEXIS GUILBERTactive BERENICE ANNE JEANNE MICHELE BUISSONdissolved CABINET CLAEYSdissolved CHAMBRE DE FANdissolved CHANTAL TOSCAactive CHRISTIAN BEGUINdissolved EURL PIERRE-EMMANUEL GAUDEdissolved FIRAS BEN YAHIAactive JEAN CLAUDE DARRASdissolved JEANNE MARIE DE VIENNEactive LAURE MARIE LABROSSEactive MARYSE GLAZIOUactive MATHILDE SOPHIE DOMINIQUE SERINGEactive MERCIKIDdissolved MINDMAP11active [ND]active [ND]active [ND]active [ND]active [ND]active

+12 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 32 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100