DOSSIERS / LOUIS BERTHET
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Sole trader dossier

LOUIS BERTHET

FRANCE · SOLE TRADER
KYBE ID: FR-784351371 · 784351371 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LOUIS BERTHET
fr_inpi
784351371
fr_inpi
dissolved
fr_inpi
1992-01-17
fr_inpi
23 RUE DU ROCHER, 75008 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AGENCE DU ROCHERactiveBENEDICTE LA FOLIEdissolvedBENOIT MATTEIactiveCAMERADISactiveCOPR 23 RUE DU ROCHER 75008 PARISactiveCYRIAC MARIE ANDRE LAURENT ZELLERactiveDamien CornierdissolvedEMY 103dissolvedFXWBdissolvedGABRIELA ADELAIDA ANASTASIUactiveGAELLE BRAINEactiveGOLEM CAPITALdissolvedINSTITUT ALIFactiveJEAN MONTEANUdissolvedJUDO CLUB MALESHERBESactiveLEA MAGDELEINE NELLY GAULT-DUTHILdissolvedMAZAL' EXPERTIZIMMOdissolvedMICHEL BONNEMAYdissolvedMICHELE AUGERdissolved[ND]dissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 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
Dissolved / struck off