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Sole trader dossier

CLEMENCE MARTHE RAYMONDE BERTHOLON

FRANCE · SOLE TRADER · INCORPORATED 2023-06-16
KYBE ID: FR-827961343 · 827961343 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameCLEMENCE MARTHE RAYMONDE BERTHOLON

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Registration827961343

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Statusactive

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Incorporated2023-06-16

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Registered address123 BD Ney, 75018 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

A.ROADdissolved EMILE PAUL JEAN BOUCTONdissolved HUGUES NICOLAS JACQUES MOREAUactive JACQUELINE DOURdissolved JACQUES DURANDdissolved JEAN-MARC GALICIAdissolved JULIE AUDE FOURNIERactive JULIEN LACORREactive Kelly Lilie SENGactive LEA EMILIE MADALENA ABRUNHOSAactive LEOPOLD AUGUSTE TOUROUXactive N.B. RENOVATIONdissolved [ND]active [ND]active [ND]active PIERRE-FREDERIC MURILLOactive PIERRE GARCIAactive ROMANE BOOZdissolved Thibaut Valckenaereactive TRINH VUdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100