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Sole trader dossier

NICOLAS PIERRE LEO BERTHELOT

FRANCE · SOLE TRADER · INCORPORATED 2020-02-25
KYBE ID: FR-881224471 · 881224471 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameNICOLAS PIERRE LEO BERTHELOT

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Registration881224471

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Statusactive

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Incorporated2020-02-25

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Registered address37 RUE RODIER, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

ARIANE CECILE DEMANGEactive ASS LES AMIS DE VINCENTactive ASS LES SENS DU VINactive CYRIL DAVID BLIN DE BELINdissolved DERIDEOdissolved DOMINIQUE TIANOdissolved GILBERT FLEURYactive INFORMAT BANQUE DONNEE SERVEUR ASSOCIATactive JEAN FRANCOIS DUFORTdissolved Jean LAVOIPIERREactive Jessika Oliveira silvaactive LAROYE BARactive [ND]active [ND]active [ND]dissolved [ND]active [ND]active [ND]active [ND]dissolved OH SI MUSICactive

+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