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Sole trader dossier

DAVID MAURICE BERTHET

FRANCE · SOLE TRADER · INCORPORATED 2018-08-01
KYBE ID: FR-841302656 · 841302656 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDAVID MAURICE BERTHET

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Registration841302656

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Statusactive

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Incorporated2018-08-01

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Registered address238 RUE DE BELLEVILLE, 75020 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ANNE DURANDdissolved ASSAD AIT CHEKDHIDHdissolved ASS IMAPHENEactive BOGHOS VARTIVARIANdissolved ELEOS PIZZAactive EMMANUELLE BRAUdissolved ENTROPIEactive GUY BRETONdissolved HELENE LE SCIELLOURactive ISABELLE LAURENCE VILLANOVAactive JULIEN GOBELdissolved JULIEN GUERIFactive [ND]active [ND]active [ND]dissolved PHILIPPE ARABYANdissolved PIERRE-ALAIN FRANCOIS SALLARDdissolved SARL AXIOMdissolved SARL BERBERdissolved SARL DELdissolved

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100