DOSSIERS / BERTRAND ELIE
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Sole trader dossier

BERTRAND ELIE

FRANCE · SOLE TRADER · INCORPORATED 2021-09-20
KYBE ID: FR-903387348 · 903387348 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND ELIE
fr_inpi
903387348
fr_inpi
active
fr_inpi
2021-09-20
fr_inpi
15 RUE LAKANAL, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

147 total

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

AMESTRISactiveAMLUZEdissolvedANDENBRIDGE CONSULTINGdissolvedANDRE BAHRAMI EYVANAKIdissolvedANDREE GENEVIEVE BORACHactiveANDREW MERQUITAdissolvedARDCdissolvedARLETTE CAILLYactiveARNAULT DE MARION DE GLATIGNYdissolvedARVIPdissolvedASSOCIATION AIDE AU DIVORCEactiveAUDREY MARIE MONROUXactiveBASTIEN RETAUDactiveBENEDICTE DOMINIQUE MARIE HARISMENDYdissolvedBERNADETTE FINESTREdissolvedBERNARD DANIEL BELIARDdissolvedBRB IMMOBILIERdissolvedC2H6 CONSEILactiveCarolin Maria RappedissolvedCATHERINE CAZALLEactive

+127 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 147 companies

Risk journey — why 12?

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