DOSSIERS / JACQUES BERTRAND
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Sole trader dossier

JACQUES BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-311788889 · 311788889 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BERTRAND
fr_inpi
311788889
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
14 RUE DE L'ARMORIQUE, 75015 PARIS
fr_inpi

Companies at this address

40 total
ABAQUEdissolvedAC2CdissolvedALL JAPAN TRADING COMPANYdissolvedANNE-GAELLE HARMELdissolvedARMORIQUE IMMOdissolvedAxel SenactiveBOL D'AIR PRODUCTIONactiveCHARLIE PROUSTdissolvedCHRISTIAN ALFRED VOUHEactiveCOME DENYSactiveCORINNE MARTHE CHRISTINE CHRISTIANE CHANABEdissolvedDAVID ANDRE EDWARD COCOTIERactiveDEDALE FILMS SARLdissolvedEDITIONS ETAPES S A R LdissolvedJEAN LEON MARTORYdissolvedJOCELYN BERNARD ANDRE JOLIVETactiveLA CUCINAactiveLES FILS DE THAUdissolvedLE VIRGINIAdissolvedMICHEL CHANABEdissolved

+20 more

Risk signals

2 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

JACQUES BERTRAND (principal) matches PEP Jacques Bertrand — Q66499767. 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