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Sole trader dossier

LOUIS BERTHET

FRANCE · SOLE TRADER
KYBE ID: FR-776556086 · 776556086 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameLOUIS BERTHET

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Registration776556086

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Statusdissolved

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Dissolved1984-12-25

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Registered address74140 CHENS-SUR-LEMAN

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total

ALAIN ROUGEdissolved ALEXANDRA LAWRYNOWactive ANTHONY NIESSdissolved ARTECA FRANCEdissolved ASSOCIATION DES PARENTS ELEVESactive BARIMAITactive BERNADETTE MICHELLE NEUHAUSdissolved BERNADETTE WUTRICHdissolved CATHERINE BEZIAdissolved CATHERINE CARRAUDdissolved CAVES DU CHABLAISdissolved CHRISTOPHE FRANCOIS RAPHOZactive DENIS FRANCIS MEYNETdissolved EMILE ROGER ROSSETdissolved ERIC PULEDDAdissolved FAVREdissolved FAVRE FRERES ET COMPAGNIEdissolved FERNANDE CONSTANTINdissolved FORCE 7dissolved FRANCK LA PLACAdissolved

+29 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 49 companies

medium

Politically exposed person (PEP)

LOUIS BERTHET (principal) matches PEP Louis Berthet — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

+6

Clustered address

+0

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off