DOSSIERS / STEPHANIE BERTHET
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Sole trader dossier

STEPHANIE BERTHET

FRANCE · SOLE TRADER · INCORPORATED 2011-12-15
KYBE ID: FR-751287848 · 751287848 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
STEPHANIE BERTHET
fr_inpi
751287848
fr_inpi
active
fr_inpi
2011-12-15
fr_inpi
25 AV JEAN MEDECIN, 06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

A.L.BactiveANDRE COIQUAUDdissolvedAPPLIC FRIGORIFIQUE THERMIQUEdissolvedARCANE SCIdissolvedARTVICdissolvedAVENTURE AVENTURESdissolvedCABINET PHILIPPE LARIVIEREdissolvedCADIALdissolvedCENTRE DE PODOLOGIE DE L'ETOILEdissolvedCHANTAL PATRICIA BARENGOdissolvedCHARLOTTE CLAIRE DOCHEZactiveCHICHMANIAN DUMONTdissolvedCLAUDIA SUPERCHIdissolvedCOUP DOUBLEdissolvedDANIEL MEYERdissolvedDELPY CLAUDINE CHICHMANIANdissolvedDIDIER MASdissolvedDINH HOAN TRANactiveDINH KHIEM TRANdissolvedEVA STREITZactive

+35 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 55 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100