DOSSIERS / BERTRAND SUTTER
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Sole trader dossier

BERTRAND SUTTER

FRANCE · SOLE TRADER · INCORPORATED 2014-12-17
KYBE ID: FR-809283484 · 809283484 · 1 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND SUTTER
fr_inpi
809283484
fr_inpi
dissolved
fr_inpi
2014-12-17
fr_inpi
2014-12-17
fr_inpi
97 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDELKADER DEKHSANEdissolvedADAMA SAVANEdissolvedAKU MARIE JOSE SEWONOUdissolvedALEXANDRA VANTSISactiveANICET MAINNEMARREactiveAntoine RICHAUDactiveASSOCIATION A BRAS LE CORPSactiveAURELIE LUCE CLAIRE TIFFREAUdissolvedAurélien Bartoletti BartolettiactiveAYMERIC PAUL MARIE CHARLES ALEXISactiveBERNARD ROBINdissolvedBFEdissolvedBOUBLIL GASTINEAU INDIVISIONactiveC2LactiveCALL BEN TRANSPORTdissolvedCAPRATECHactiveCECILE PERRETTEdissolvedCEDRIC DEVARENNEactiveCELINE CAZALSdissolvedCHARLES PATRICK SITRURdissolved

+122 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 20?

2 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off