DOSSIERS / PIERRE BERTIN
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Sole trader dossier

PIERRE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315007849 · 315007849 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE BERTIN
fr_inpi
315007849
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1985-03-25
fr_inpi
11 RUE HENRI BARBUSSE, 95210 SAINT-GRATIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
BEATRICE NICOLE GENEVIEVE BEDIERactiveBH INVESTactiveCOPR RES DES CLOS 11 RUE HENRI BARBUSSE 95210 ST GRATIENactiveGILLES FELIX BRILLANTactiveHAILA INTERNATIONALactiveJEREMY MORGAN DUFOURactiveJESSICA MICHELE JEANNE DUFOURdissolvedKarim ARARactiveMICHEL MARIO MANNAdissolved[ND]active[ND]activePSY-SCIENCE COACHINGdissolvedQUENTIN KUBLERdissolvedRENTAL LOCdissolvedRoxanne Chloe Magne kuateactiveSCI FAMILIALE VAROL IMMOdissolvedSIDNEY COUCHYactiveSYNDICAT COPROPRIETE RESIDENCE DU CLOSactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

PIERRE BERTIN (principal) matches PEP Pierre Bertin — Q66501221. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off