DOSSIERS / TONY BERTRAND
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Sole trader dossier

TONY BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2014-01-10
KYBE ID: FR-799596069 · 799596069 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
TONY BERTRAND
fr_inpi
799596069
fr_inpi
active
fr_inpi
2014-01-10
fr_inpi
11 RUE VOLTAIRE, 51100 REIMS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALEXIS JUANITO DECOBECQdissolvedARPINE TOPTCHYANdissolvedBELINDA SUZIE MORNADJI BOBALdissolvedBRUNO RENE PHILIPPEdissolvedBULTEAU CONSEILSdissolvedCHARLES DESTAILLEURactiveFRANCOIS CORTESdissolvedGROUPEMENT DE COOPERATION SOCIALE ET MEDICO-SOCIALE UN CHEZ SOI D'ABORD REIMSactiveHANS-CHARLES GAILLETactiveJEREMY PIERROTactiveJEROME JEAN-PIERRE BEUNIERdissolvedJOHNNY GOURSAUDdissolvedKAMEL MOULAHCENEdissolvedLAN ABDELHAK HADJ AZZEMdissolvedLUDUVIC YVON PAUL COUSINATactiveMICHAEL JOLYdissolved[ND]dissolvedPrecious Edwin Aiyanyor EdwinactiveUNION DEPARTEMENTALE DES CENTRES COMMUNAUX ET INTERCOMMUNAUX D'ACTION SOCIALE DE LA MARNEactiveVALENTIN MORIZETdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100