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Sole trader dossier

JEAN BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1995-05-10
KYBE ID: FR-306434366 · 306434366 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN BERTIN

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Registration306434366

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Statusdissolved

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Incorporated1995-05-10

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Dissolved2002-03-01

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Registered addressRUE LOUIS DESPREZ, 10200 BAR-SUR-AUBE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AUB'AUTOSdissolved BAR GDactive BRUNO COMANDIdissolved BSA DISTRIBUTIONdissolved CLAUDE BERTINdissolved COMPTOIR AGRICOLE DE CHAMPAGNEactive GRAINETERIE B ET F DENAPPdissolved HUBERT FROMAGEOTdissolved JEAN COTTELdissolved LUCIEN EMILE CLAUDE COTHIASdissolved MANUEL GARCIAdissolved MANUFACTURE BARALBINE MEUBLESdissolved MICHEL ROBERT ANDRE DEMATONSdissolved MICHEL ROBERT ANDRE DEMATONSdissolved RENE MARCELOTdissolved ROGER ROUSSATdissolved SAGE-DISTdissolved SCIERIE PARQUETERIE MENUISERIEdissolved SOC DE FAIT BERTIN FRERESactive SUZANNE FROMAGEOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN BERTIN (principal) matches PEP Jean Bertin — 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

2002-03-01Dissolved / struck off