DOSSIERS / BERTRAND FAURE
← SearchExport PDF
Sole trader dossier

BERTRAND FAURE

FRANCE · SOLE TRADER · INCORPORATED 2020-07-13
KYBE ID: FR-885012583 · 885012583 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND FAURE
fr_inpi
885012583
fr_inpi
active
fr_inpi
2020-07-13
fr_inpi
76 ALLEES JEAN JAURES, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

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

AGENCE D'INGENIERIE SOCIALEactiveALI BOULFRADdissolvedANDRE COUSTEAUdissolvedAPEX INFORMATIQUEactiveASSOCIATION DE DEFENSE DES INTERETS DES COPROPRIETAIRES DU 76 ALLEES JEAN JAURES A TOULOUSEactiveASSOCIATION GRAND SUDactiveASSOCIATION MEDICALE RAMBAM TOULOUSEactiveASSOCIATION NEOactiveASSOCIATION SILLAGEactiveASS POUR L'AIDE A LA RECHERCHE D'UN TOITactiveBAPTISTE DESPREZdissolvedBEL AIR INVESTdissolvedBIN'OCLEdissolvedBN RESIDENCEdissolvedBROGLIE INVESTdissolvedCAMILLE FONTANdissolvedCENTRE OPHTALMOLOGIQUE JEAN JAURESdissolvedCHRISTINE DARBELETdissolvedCOLOMBANI-MILLION-ROUSSEAU & CAMBOUactiveCOMITE MISS OCCITANIE - COMITA MISS OCCITANIAactive

+125 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 145 companies

Risk journey — why 12?

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