DOSSIERS / BERTRAND RAYMOND MOLETTE
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Sole trader dossier

BERTRAND RAYMOND MOLETTE

FRANCE · SOLE TRADER · INCORPORATED 2022-01-11
KYBE ID: FR-911901346 · 911901346 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND RAYMOND MOLETTE
fr_inpi
911901346
fr_inpi
active
fr_inpi
2022-01-11
fr_inpi
112 BD ROCHECHOUART, 75018 PARIS 18
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABDUL KHALIOdissolvedAFIREC SARLactiveALAIN PAUL PHILIPPEdissolvedALBAN TAMALETactiveALBERT EMILE JEROMEdissolvedALIX HERVOUETactiveANDRE CHRETIENactiveANDRE LUC CHRETIENdissolvedANTONIO ENRIQUE ABAROA CORONAdissolvedAPPARTEMENT ROCHECHOUARTactiveASSOCIATION BELLES EMOTIONSdissolvedAUGUSTO RODRIGUES PEREIRAdissolvedBETTER WE BETTER WORLD PARIS (BWBW PARIS)activeBROTHERMAN PRODUCTIONSdissolvedCARLA ROGIEZdissolvedCAROLINE ANDRIEUXactiveCARSTEN ARCZYNSKIactiveCASSANDRA STEPHENSactiveCAVI S A R LdissolvedCHARLOTTE MARIE SOPHIE LOURENCOactive

+61 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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