DOSSIERS / BERTRAND LERAY
← SearchExport PDF
Sole trader dossier

BERTRAND LERAY

FRANCE · SOLE TRADER · INCORPORATED 2020-01-20
KYBE ID: FR-884584731 · 884584731 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND LERAY
fr_inpi
884584731
fr_inpi
active
fr_inpi
2020-01-20
fr_inpi
92 AV JEAN JAURES, 67100 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

AHMED CHIKHdissolvedANTOINE TORBEYdissolvedBRIGITTE ESTIENNEdissolvedBRIGITTE FISCHERactiveCALIN VOICUactiveCELINE WOLFFactiveCHRISTIAN HEILIdissolvedCHRISTINE ENGELdissolvedCLAUDE PAUL DOMARTdissolvedDOCTEUR JEAN LUC DAUSSINdissolvedELISA RAMPARANYdissolvedESTHER JOSTdissolvedEVELYNE MARYdissolvedFRANCOIS JOSEPH REMETTERdissolvedG.H.L.dissolvedINTER LIGNUMdissolvedIVAN MATTESactiveJACQUES BURGERdissolvedJEAN-FRANCOIS NICOLAS RENE FERNAND LEHERREactiveJEAN MARIE CHAIXdissolved

+36 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

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