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Sole trader dossier

HORTENSE BERGES

FRANCE · SOLE TRADER · INCORPORATED 2015-10-01
KYBE ID: FR-814076329 · 814076329 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameHORTENSE BERGES

fr_inpi

Registration814076329

fr_inpi

Statusactive

fr_inpi

Incorporated2015-10-01

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Registered address73 AV D'ITALIE, 75013 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

AGNIESZKA MARIA WIATRZYKdissolved ANDRE CUNHA LOBO DE MELOactive Audelia BELLAÏCHEdissolved CAROLINE ARROUETactive CHAKER NAKHLIdissolved Claire HERNOUXactive CLEMENT LUC PETITJEANdissolved CYRIL JAHANdissolved ELSA ALIOCHA YOUNA LE BERREactive ELSA LAGIERdissolved FLORENT JEAN-LUC MICHEL DOMINIQUE GERAUDactive FREDERIC EMMANUEL TAZANOactive FREDERIC PETITdissolved HAKIM DERROUdissolved ISABELLE DE ALMEIDA POUPARDactive JACOB HENRYdissolved JEAN LAROCHEdissolved JULIEN NGO-DIT-GASTONactive LAURIE MARIE FRANCOISE MANCEAUactive LEA OLIVEIRAactive

+44 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 64 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100