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Sole trader dossier

Bernard Michel G Demoortel

FRANCE · SOLE TRADER · INCORPORATED 2024-11-14
KYBE ID: FR-935363010 · 935363010 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBernard Michel G Demoortel

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Registration935363010

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Statusactive

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Incorporated2024-11-14

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Registered address22 RUE de Picardie, 75003 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

A B CAMPING FAB MATER CAMPINdissolved AGECIFdissolved AGEC ILE DE FRANCEactive ALAIN MAURICE JULES GAUCHETactive ALLEMANDIdissolved ALTdissolved ANNE LAURE DELAPORTEactive ANNICK PAYETactive ANTOINE VINCENT JARZAGUETdissolved ASSOCIATION CENTRE MEDIATION CULTUREactive BISSERKA IORDANOVAdissolved CHARLES GRUBSZTEJNdissolved CLEMENT BACHETdissolved CUIR ROYALdissolved DENISE QUITTOTdissolved DOROTHEE JEANNE LAGARDactive ELISABETH ZIERactive ELIZABETH GULLOTTOactive ELVIO MAIOdissolved FLAVIO MELITAactive

+43 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100