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Sole trader dossier

CLAIRE CECILE BERTHELEMY

FRANCE · SOLE TRADER · INCORPORATED 2010-12-01
KYBE ID: FR-529142408 · 529142408 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameCLAIRE CECILE BERTHELEMY

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Registration529142408

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Statusdissolved

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Incorporated2010-12-01

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Dissolved2012-05-01

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Registered address6 RUE ROCHEBRUNE, 75011 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total

ALEXANDRA MONTFORTdissolved ALEXIS BERGERdissolved BENEDICTE CLAUDEdissolved BENJOHactive CHARLOTTE JULIA DESAINTdissolved CLEMENT NICOLAS CAMUSdissolved CONECT@active DENTAL CONCEPTIONactive FINANCIERE B.O.dissolved GABRIEL BONZONdissolved GAO FU ZHOUdissolved HUMANUSdissolved IMMOBILIERE ROCHEBRUNEdissolved IMMO PLUSdissolved JOYAV DENTALactive JULIE AUTRANactive LMNP ROCHEBRUNEactive Maria Constanza Martinactive Marin TURGEONactive Maud PERNETactive

+20 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 40 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100

Insolvency timeline

1 events

2012-05-01Dissolved / struck off