DOSSIERS / BERTRAND DUMONTEIL
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Sole trader dossier

BERTRAND DUMONTEIL

FRANCE · SOLE TRADER · INCORPORATED 2019-08-01
KYBE ID: FR-853075067 · 853075067 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND DUMONTEIL
fr_inpi
853075067
fr_inpi
active
fr_inpi
2019-08-01
fr_inpi
3 RUE DU DAHOMEY, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

Adèle Clémence DavidactiveAFFECT HEALTHactiveALJONA PUTILINAdissolvedANDRE SERGENTdissolvedAXEL DEKHILactiveBRUNO MARIE COMBESactiveCELIA MERIGUETdissolvedCLOUD NATIVE ENGINEERSactiveCOLLECTIF VIET NAMactiveCOMPAGNIE BUISSONNIEREactiveCORENTIN BONIFACEdissolvedDENIZ LIGNEdissolvedELISE MARINE VANDERKAMdissolvedFRANCOIS CAVALETTIdissolvedGUY-ALBERT MARIE RENE JOSEPH ROUFactiveINDIVISION ANGLADEactiveJEAN-FRANCOIS SAULactiveJULIEN DUPUYactiveLAURENT ET LICASTRO FRERESdissolvedMARIE CZAJKAactive

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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