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Sole trader dossier

Bertrand Florentiny

FRANCE · SOLE TRADER · INCORPORATED 2024-03-21
KYBE ID: FR-987455805 · 987455805 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBertrand Florentiny

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Registration987455805

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Statusactive

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Incorporated2024-03-21

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Registered address44 Rue Danielle Casanova, 93300 AUBERVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ADEL ZOBLIactive ALLAA EDDINE ALLAA EDDINE CHOUCHOUHdissolved ANDRZEJ LIBERAdissolved ART CONSTRUCTIONdissolved ASC SARLdissolved ASSOCIATION DES HABITANTS DE LA RUE CHARLES TILLONactive AUGUSTO PEDRO DA LUZ FERREIRAdissolved AUTO MEILLEURS PRIXdissolved AYOUB MEGHRAOUIdissolved AZUR MICRO WEBdissolved B.A.Rdissolved BATIMENT 36dissolved BAYCONSdissolved BCMdissolved BILALY DIAKITEactive BINKADI, DEVELOPPEMENT ET PAIXactive BONNISOLdissolved BRUNO MIGUEL DA SILVA OLASdissolved CAC 42dissolved CENTRE ELECdissolved

+71 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 91 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100