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Sole trader dossier

BERTRAND ALPHONSE RENE JOSEPH CLAVEREAU

FRANCE · SOLE TRADER · INCORPORATED 2021-03-30
KYBE ID: FR-903398543 · 903398543 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND ALPHONSE RENE JOSEPH CLAVEREAU

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Registration903398543

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Statusactive

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Incorporated2021-03-30

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Registered address11 RUE DE BROSSARD, 79200 PARTHENAY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ANNIE RENEE MARIANNE JOUANactive BILLONactive BOILEAU CHRISTIAN-LABORDE DANIELE SUCCESSION BOILEAU HERVE ET HUGUETTEactive BOUVIERactive CCATHERINE MONIQUE MAYEURactive COGNETactive FABRICE DURIEZdissolved GIRARDEAUactive GUILMEAUactive HERVE BOILEAUdissolved INDI AUGEREAU METAYdissolved INDI GUYON DARDARDactive INDIV ALBERT-FUCHSactive INDIVISION BOUDEAU NESTORactive INDIVISION BRUNET MARIE ET DIDIER JEREMYactive INDIVISION CHAPELAINactive INDIVISION GIRARDdissolved INDIVISION LECORRE-JOURDAINdissolved INDIVISION LEPLEUXactive INDIVISION LE RAYactive

+38 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100