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Sole trader dossier

Laurent Nicolas Thierry BERTHAULT

FRANCE · SOLE TRADER
KYBE ID: FR-981885197 · 981885197 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameLaurent Nicolas Thierry BERTHAULT

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Registration981885197

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Statusactive

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Registered address1 RUE du Liban, 75020 Paris

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

27/29dissolved CHARLOTTE PARETIdissolved CLAUDE CAMEL BAIBECHEdissolved CREATIONS ANAHIactive ERWAN LAURETactive GABRIEL CHAIGNONdissolved GABRIELLE HARTMANNdissolved HALIT ERDOGANdissolved HE DESIGN CONSULTINGactive LES CHOUETTESactive MARGOTdissolved MELANCOREactive [ND]active [ND]active [ND]active NETTA MARGULIES COMMUNICATIONactive OLEG ALEXANDRE ALYSKEWYCZdissolved SARL LES 2 Gdissolved SCI DHERSINdissolved SOUK BOTANIQUEactive

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100