DOSSIERS / SYLVIE BERTRAND
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Sole trader dossier

SYLVIE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2016-04-08
KYBE ID: FR-819920463 · 819920463 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SYLVIE BERTRAND
fr_inpi
819920463
fr_inpi
active
fr_inpi
2016-04-08
fr_inpi
3 AV DU MANET, 78180 MONTIGNY-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

AGHIONEdissolvedAmadou DiakiteactiveART ET PEINTURE YVELINOIS A P YdissolvedATOM'X MOTOS CELERIFEREactiveAURAdissolvedAurane DuclosdissolvedBELLA PIZZAdissolvedBERNADETTE THERETdissolvedCAROLINE VAUVERTdissolvedCASSIS ET MURESdissolvedCLF CONSULTINGactiveCLOTILDE BESSEY DE BOISSYactiveCODY AUTOMATIONdissolvedCROQ O'CLOCKactiveDENIS LOUIS COULONdissolvedDIGITAL WORLDactiveEBUBEKIR ASLIHAN KORKUTdissolvedEURL SOCIETE DE CONSEIL ET D INGENIERIE TECHNIQUEdissolvedFRANCO PAKdissolvedGERARD CLAUDE PATRICK ALEXANDREdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100