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Sole trader dossier

DON DICK BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2023-01-05
KYBE ID: FR-922076864 · 922076864 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameDON DICK BERTRAND

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Registration922076864

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Statusactive

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Incorporated2023-01-05

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Registered address17 RUE de la Convention, 75015 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ABDESSAMAD BENABDALLAHdissolved AIKM LAW FIRMactive BRUNO KERJAOUENactive CEVEN LAWdissolved DIDIER WITKOWSKIdissolved ELISABETH MAYSONNAVEactive EQUILIBRIUMdissolved [ND]active [ND]active [ND]active [ND]active [ND]active [ND]dissolved OLIVIER GABRIEL RICHARDactive PIERRE-LOUIS MARIE PHILIPPE ARTHUR TARDIF DE PETIVILLEactive PLPA HOLDINGdissolved SCI PETIVILLEactive Séraphin NOUDJENOUMEactive SORICOdissolved SYND COPR DU 17 RUE DE LA CONVENTIactive

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100