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Sole trader dossier

BERTRAND D'ALEMAN

FRANCE · SOLE TRADER · INCORPORATED 2015-02-02
KYBE ID: FR-809375488 · 809375488 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND D'ALEMAN

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Registration809375488

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Statusactive

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Incorporated2015-02-02

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Registered address53 RUE REBEVAL, 75019 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total

Amaury BERNARD PIERRE Laurencindissolved ANNE MARIE SKYEdissolved BORA LIMdissolved DOG&SONSactive GATEKAactive GERALDINE MONIQUE PASCALE BERGERdissolved KAPELANactive KENJI IENOactive KHY HOUATdissolved LAURENT FRANCOIS PIGEONNATdissolved LEA MREJENactive LES PETITS TRILINGUESactive MOKRANE DAHMANIdissolved [ND]dissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved

+11 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100