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Sole trader dossier

LUCIE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2018-01-02
KYBE ID: FR-837829365 · 837829365 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLUCIE BERTRAND

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Registration837829365

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Statusactive

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Incorporated2018-01-02

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Registered address4 PL Maurice Gunsbourg, 92140 Clamart

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

2 S R INGENIERIEdissolved BERNARD THOMINEdissolved BIO ELANdissolved COGEXPERT SASdissolved FABIENNE DELMASactive FIDUCIAIRE ASSOCIES CONSEILSdissolved FIDUCIAIRE DELMASdissolved G.GA.COMactive JEAN EPPLEdissolved MATHIEU ETIENNE JEAN ROQUESactive MAURICE SANTE CLAMARTdissolved [ND]active [ND]active [ND]active [ND]dissolved PASCALINE BERGUESactive TERRES ET SABLESdissolved THOMAS HUETactive TONY YONNETactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 20 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100