DOSSIERS / BERTRAND SPEHNER
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Sole trader dossier

BERTRAND SPEHNER

FRANCE · SOLE TRADER · INCORPORATED 2010-10-04
KYBE ID: FR-528054646 · 528054646 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND SPEHNER
fr_inpi
528054646
fr_inpi
dissolved
fr_inpi
2010-10-04
fr_inpi
2021-06-02
fr_inpi
77 RUE DUNOIS, 75013 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

2 M TRANSPORTSdissolvedABDERRAZZAQ EL BAZdissolvedAissata CAMARAactiveALLIANCE CHERIFIEN SOLIDAIRE FRANCO MAROCAINactiveAMAR TEBANIdissolvedAMRANE SAIDANIdissolvedANDRE THIBAULTdissolvedASSO SPORT JEANNE D ARC DUNOISactiveAU DELICE CHEZ JINdissolvedAURELIE SHUdissolvedAYMERIC BOYER-VIDALdissolvedBOUYAGUI DOUCOUREdissolvedBUREAU EUROP COMM, CONSEIL & APPUIactiveCAI MARKETactiveCARLOS ALBERTO RIBEIRO DA CUNHAactiveCAROLINE THIBAUDONactiveCORDONNERIE DUNOISdissolvedDA ZHONG HUA DUNOISdissolvedDOMINIQUE MONNIERactiveELODIE YOANNA FILINactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off