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Sole trader dossier

BERTRAND CARDOT

FRANCE · SOLE TRADER · INCORPORATED 2021-12-03
KYBE ID: FR-908327398 · 908327398 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND CARDOT

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Registration908327398

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Statusactive

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Incorporated2021-12-03

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Registered address1 BD DE LA COMMUNE DE PARIS, 93200 SAINT-DENIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total

AMINA HIMRANEdissolved AMS FONTELLactive ASM FONTENAYactive AYTANAactive BIO COSMO DIMENSION MEDICALdissolved DJITABA SACKHO PATELdissolved DJOUADI BEST SERVICESdissolved MACAdissolved MANEL INVESTdissolved MSA IMMOBILIERdissolved [ND]active [ND]active [ND]active RFCdissolved SALAMATA KONTEdissolved SCI DES FONTAINESdissolved SD SEASON HOMESdissolved SOMSAdissolved TIPHAINE LE BECactive YASSINE BOUGHANEMactive

+1 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100