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Sole trader dossier

AMANDINE GEORGETTE BERTHIER

FRANCE · SOLE TRADER · INCORPORATED 2014-07-01
KYBE ID: FR-803234814 · 803234814 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameAMANDINE GEORGETTE BERTHIER

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Registration803234814

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Statusactive

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Incorporated2014-07-01

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Registered address7 VLA GAGLIARDINI, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ABAC CONCEP INVESTIGATIONSdissolved AHMAD IBRAHIMactive BOIS GRANDdissolved CAP NIRVANAdissolved COFILANdissolved CORINNE EUGENIE MOCTEAUactive FRANCOIS TACHEdissolved GRASTONEdissolved J REFECTION MATELAS TOULLECdissolved LAMAdissolved Marie Thérèse Corentine Guedesactive MICHEL TANdissolved NABIL SATHIactive NADIA BARRIENTOSdissolved [ND]active [ND]active [ND]dissolved [ND]active [ND]active NESS HLPdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100