DOSSIERS / JEAN BERTRAND
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Sole trader dossier

JEAN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1974-02-13
KYBE ID: FR-301487187 · 301487187 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BERTRAND
fr_inpi
301487187
fr_inpi
dissolved
fr_inpi
1974-02-13
fr_inpi
1994-12-27
fr_inpi
9 RUE DES ROTONDES, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AGNES LAMBERTdissolvedALIREZA NAHANIdissolvedCATHERINE VINCENOTdissolvedCHRISTINE ELIZABETH DAUTINactiveEUPHORIA - POST - MORTEMactiveFLORE MARIE JEANNE MERLEdissolvedHADDOU NOHUdissolvedJACQUES FERNAND CORDIERdissolvedJEAN-CHRISTOPHE RABUTdissolvedJEAN-MARC THIBEAUdissolvedJENNIFER AURORE DUBOISactiveMELHIA JOULIEactive[ND]active[ND]active[ND]active[ND]dissolvedODILE BIELdissolvedPAULINE ISABELLE DE SOUSA SOARESactiveROSANGELA SOUSA FERREIRAactiveSARAH CHRIST-DIAVORINIactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JEAN BERTRAND (principal) matches PEP Jean Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off