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Sole trader dossier

BERTHE ROQUES

FRANCE · SOLE TRADER · INCORPORATED 1960-01-01
KYBE ID: FR-601844004 · 601844004 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERTHE ROQUES

fr_inpi

Registration601844004

fr_inpi

Statusdissolved

fr_inpi

Incorporated1960-01-01

fr_inpi

Dissolved1999-03-10

fr_inpi

Registered address11160 VILLENEUVE-MINERVOIS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

103 total

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

ABDELKADER AHFIRdissolved ALAIN CROSdissolved ALAIN PHILIPPE SEVERACdissolved ALBERT BLANCdissolved ALINE JEANINE YVETTE GRIFFEactive ANDRE CARRIEREdissolved ANDRE MICOULAUDactive ANDRE PERIESdissolved ANDRE SENEGASdissolved ANNE MARIE LOUISE JOSEPHE REVELactive ANNIE BALADAactive ANTOINE LOZANOactive ANTOINIO ANDRESdissolved ASSOC GYMNASTIQ VOLONTAIRE EDUC PHYSIQUEactive ASSOCIATION COMMUNALE DE CHASSE AGREEE DE VILLENEUVE MINERVOISdissolved BERNARD COMBESdissolved BERNARD PERRAMONDdissolved BRUNO BALARDYdissolved CHRISTIAN BERNARDOdissolved CLAUDE LOUBESdissolved

+83 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 103 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1999-03-10Dissolved / struck off