DOSSIERS / BERTRAND GASTON JOSE SAINT LEGER
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Sole trader dossier

BERTRAND GASTON JOSE SAINT LEGER

FRANCE · SOLE TRADER · INCORPORATED 2010-12-08
KYBE ID: FR-528900384 · 528900384 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTRAND GASTON JOSE SAINT LEGER
fr_inpi
528900384
fr_inpi
dissolved
fr_inpi
2010-12-08
fr_inpi
2012-03-02
fr_inpi
MARE GAILLARD, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

143 total

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

ADNER LIBERTINdissolvedALAIN CLOTAIRE CORIANdissolvedAMYGOdissolvedARTHUR CHRISTOPHE NICOLOdissolvedASSOCIATION LES MAINS D'ANGEactiveASSOCIATION POUR LE DEVELOPPEMENT DES ARTS ET CULTURES DANS LA CARAIBEactiveASSOCIATION USEP DITE TI MAGAYAactiveASSOC SPORTIVE CULTURELLE MADIANAactiveAudrey CésaireactiveAURELIA PESTON-COMMINGESdissolvedAURELIE LE LOGEAISdissolvedAYERSdissolvedBATI PRESTIGE CARAIBEactiveB CONCEPT CONSULTINGdissolvedB-CONCEPT RENTALdissolvedBHGROUPactiveBUTTERFLY AIR GROUPdissolvedCARINE CLEMENCE BORDELAISactiveCAROLE RAGUELactiveCELINE STANISLAS LYD ACCIPEactive

+123 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 143 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off