DOSSIERS / DENIS BERTHIAUME
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Sole trader dossier

DENIS BERTHIAUME

FRANCE · SOLE TRADER · INCORPORATED 2013-06-01
KYBE ID: FR-793260183 · 793260183 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS BERTHIAUME
fr_inpi
793260183
fr_inpi
dissolved
fr_inpi
2013-06-01
fr_inpi
2013-12-31
fr_inpi
5 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ABRAHAM KANTEdissolvedANTONELLA CATERINA ATTANASIOactiveASSOCIATION BADALAactiveATTITUDE CONSULTING FRANCEdissolvedCHRISTELE CHRISTIANE BREMONTIERdissolvedDACHA IMMOactiveDACHIMMOactiveELENA LUCKA OCEANE BOEHMactiveEMILIE PALISdissolvedGABRIELLA FURNOdissolvedGIOVANNI GANDINOactiveJEAN-JACQUES ROUSSEAUdissolvedJEAN-MICHEL IVANOWITCHactiveKATIA COLETTE LEGENDREactiveKRISTIAN ALEXANDER ARVELINactiveLA SOURCE AUX AUTEURSactiveMAGIC NOTEactiveMARCU TUCARactiveMariana Isabel Paulino ArroteiaactiveMATHIEU SALVAINGactive

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off