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Sole trader dossier

BERTRAND RIBAY

FRANCE · SOLE TRADER · INCORPORATED 2017-04-26
KYBE ID: FR-829728096 · 829728096 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND RIBAY

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Registration829728096

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Statusactive

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Incorporated2017-04-26

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Registered addressCHE DE COURCAILLES, 63170 PERIGNAT-LES-SARLIEVE

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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.

ALAIN JEAN-LUC BOISSIERactive ALAIN MICHEL PEYRTONactive ANDRE CASTIEactive ANDRE CHOMETTEdissolved AURELIE DUMOULINactive CAROLINE SOPHIE TASSEactive CHRISTIAN MARC FAUREactive CHRISTIAN ROGEactive DIDIER POTRAISactive ELIANE MARQUETactive EMMANUEL PIERRE GALLETactive FABIEN LIONEL FRANCOIS LEJEUNEactive FABIENNE MICHELE CANEPAactive FABIENNE VICTOIRE ROUPPERTactive FRANCOISE SUZANNE BIDETactive FRANCOIS GREGOIREactive FRANCOIS RENE CHASSAGNEactive FREDERIC JEAN AMBLARDdissolved GERARD FRANCOIS LUC PERRETONactive GHISLAINE MADELEINE JALADEactive

+30 more

People with significant control

0 people

Name	Role	From	Source

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