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Sole trader dossier

MICHEL BERTHIER

FRANCE · SOLE TRADER
KYBE ID: FR-778182253 · 778182253 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BERTHIER

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Registration778182253

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Statusdissolved

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Dissolved1984-12-25

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Registered address21500 CREPAND

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ADELE BOUTTEFROYactive ALAIN PAUL HENRI MOREAUdissolved ANDRE MASSONactive ASSOCIATION SCOLAIREactive BERNARD MAYADEdissolved COOPERATIVE SCOLAIREdissolved EARL MOREAUactive FERNAND GERBRONdissolved FIMASTELLORactive GILBERT NEUGNOTdissolved GILBERT ROBEdissolved GILLES RENEVIERdissolved GROUPEMENT EMPLOYEURS D ENTRE LES MONTSactive GUY BERNARD CARRAdissolved L ESPERANCE FOOTBALLCLUBactive MARIE ROBERTdissolved MAURICE DOUXdissolved PANIZZOLI SOC PROD PETROLIERSdissolved PHILIPPE HENRI MASSONactive SOCIETE DE CHASSE SAINT HUBERTactive

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MICHEL BERTHIER (principal) matches PEP Michelle Berthier — Q66501017. 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