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Sole trader dossier

ARMELLE MARIE-ROSE BERTHOT

FRANCE · SOLE TRADER · INCORPORATED 2024-01-18
KYBE ID: FR-750008856 · 750008856 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameARMELLE MARIE-ROSE BERTHOT

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Registration750008856

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Statusactive

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Incorporated2024-01-18

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Registered address39 RUE des Amandiers, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total

ALEXANDRE UPARTdissolved ASSOCIATION BEPOSITIVEactive CLAUDE DUBOISactive DJI-SOUMA ASSOactive EDWIGE ANNA ETICdissolved EL HOUSSEINOU BAGHAYOUGHOUdissolved INNA PRODdissolved JESSIYAH-NANA SHONIZIGE MOLOSSAdissolved KARIM HALBAOUIdissolved LOUIS VTCactive MOHAMED AMINE AMRIdissolved MOHAMED-RIADH MOHAMED RIADH KHEMIRdissolved MONIQUE REINE GUERINactive MUSIC ARDENTE PRODUCTIONSactive NASIRA REGBAOUIdissolved NATH'LOOKdissolved [ND]active [ND]active [ND]active [ND]dissolved

+8 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100