DOSSIERS / BERTRAND RABINEAU
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Sole trader dossier

BERTRAND RABINEAU

FRANCE · SOLE TRADER · INCORPORATED 2019-10-15
KYBE ID: FR-877749911 · 877749911 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
BERTRAND RABINEAU
fr_inpi
877749911
fr_inpi
dissolved
fr_inpi
2019-10-15
fr_inpi
43 RUE PASTEUR, 08320 VIREUX-MOLHAIN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

3ELEMENTSdissolvedABM FRANCEdissolvedACT CONSTRUCTdissolvedAGRI CARGOdissolvedAIRTEXdissolvedAIWINDSSdissolvedARCHITECTURE SALVATORE VELLA FRANCEdissolvedARDENNES MAINTENANCE GENERALEdissolvedARDENNE TRADEdissolvedASS DEVELOP ECONOMIQUE PAYS DE LA POINTEdissolvedASSOCIATION DE PREFIGURATION - CROISIERES CYCLABLES - ECO TOURISME FLUVIAL EN ARDENNESactiveASSOCIATION POUR LA VALORISATION DE L'EMPLOI ET DES COMPETENCESactiveATLAS DIVING FRANCEdissolvedAUTOIMPORT FRANCEdissolvedBUILDING EVOLUTIONdissolvedCBCGdissolvedCHRISTOPHE CHARLES RENE MARIE DUPRIEZdissolvedCLARINVAL GUYdissolvedCLAUDE JEAN THIERRY DUCHESNEdissolvedCLUB MAINTENANCE & DEVELOP INDUSTRIELactive

+51 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 71 companies

Risk journey — why 12?

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