DOSSIERS / JOHANNA ODILE BERTOGAL
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Sole trader dossier

JOHANNA ODILE BERTOGAL

FRANCE · SOLE TRADER · INCORPORATED 2011-10-04
KYBE ID: FR-539368332 · 539368332 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOHANNA ODILE BERTOGAL
fr_inpi
539368332
fr_inpi
dissolved
fr_inpi
2011-10-04
fr_inpi
2012-04-04
fr_inpi
41 RUE DE ROMAINVILLE, 93100 MONTREUIL
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
ALEXIS ASSILBEG ALBOUZEactiveAmelia MerabtenedissolvedASSILBEG CORPactiveCHEVE UNIONdissolvedCOPR 41 AU 47 RUE DE ROMAINVILLE 93100 MONTREUILactiveCORINNE MARIE DELOYactiveCUBE BLANCactiveEPEIOSdissolvedETHAN BENDAVIDactiveGERARD DEBRUYNEdissolvedGONZALEZ PEINTURE & DECORATIONdissolvedGUENIEVRE CALLONdissolvedJEAN FRANCOIS HAMMERLEactiveJESSICA CELINE MOGUE KOMGUENactiveJULIEN MARCHANDdissolvedKEVIN ALEXIS JACQUES DERBLUMdissolvedLA BOITE A GROLLESdissolvedMANORAMA PURUSHOTHAMactiveMARIA OVEIDA HERNANDEZ CANOdissolvedMARIE-AUDE JEANDEdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off