DOSSIERS / BERTRAND SERGE PATRICK TINGUELY
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Sole trader dossier

BERTRAND SERGE PATRICK TINGUELY

FRANCE · SOLE TRADER · INCORPORATED 2011-01-19
KYBE ID: FR-530064591 · 530064591 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND SERGE PATRICK TINGUELY
fr_inpi
530064591
fr_inpi
active
fr_inpi
2011-01-19
fr_inpi
68 AV D'IENA, 75016 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ADAMELLAdissolvedALAIN CONFINOactiveAlexandros SvestonofactiveANGELIQUE BEATRICE RODRIGUEZdissolvedART PRODUCTIONS ET CONSEILSdissolvedCABINET CONFINOdissolvedCLAIRE MARICQactiveClaire ThomassinactiveCLAUDE LEMOINEdissolvedCONFINO AVOCATSdissolvedDEBORAH ABITBOLactiveFABIO SANTIAGOactiveGENEVIEVE TRUFFYactiveGUILLAUME DURANDactiveIOLITE FINANCIAL CONSULTINGdissolvedJEAN ALTMAYERdissolvedJEAN-BAPTISTE CAPELLEdissolvedJEAN-LUC LOUIS HERMANTdissolvedJOAO FERREIRA MEIRINHOSactiveJP NCdissolved

+18 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100