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Sole trader dossier

DAMIEN ROBERT BERTHET

FRANCE · SOLE TRADER · INCORPORATED 2017-02-01
KYBE ID: FR-800702599 · 800702599 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDAMIEN ROBERT BERTHET

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Registration800702599

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Statusdissolved

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Incorporated2017-02-01

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Registered addressCHE DES TANNERIES, 38780 PONT-EVEQUE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

BENJAMIN PIOTdissolved COMPAGNIE DU SIXIEME ETAGE ET DEMIdissolved C.R.E.A. FACTORY.dissolved GEORGES LIVETdissolved GROUPE HMWdissolved LE PUITS CANADIENdissolved LMTPVdissolved LOCAL JEAN'S SARLdissolved MERYEM KANMAZdissolved MICHEL BAILLYdissolved MICHEL ETIENNEdissolved [ND]dissolved [ND]dissolved PROXIM AIDactive SEBASTIEN GARCINdissolved SOC GENERALE D' ELECTRICITEdissolved SOS DIESELECdissolved STEPHANE MICHEL ABBOU DISTRIBUTIONdissolved STUARD KAYdissolved SV NEGOCE RECYCLAGEactive

+2 more

People with significant control

0 people

Name	Role	From	Source

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