DOSSIERS / ALAIN BERTRAND
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Sole trader dossier

ALAIN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1990-11-19
KYBE ID: FR-315751826 · 315751826 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BERTRAND
fr_inpi
315751826
fr_inpi
dissolved
fr_inpi
1990-11-19
fr_inpi
2010-12-15
fr_inpi
LE PRE, 73640 VILLAROGER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
AGNES PIERRETTE EMPRINactiveANNIE CHATENETdissolvedBEATRICE MOLAactiveBRICE FRANCK EMPRINdissolvedBY THE ROCKactiveCEDRIC PIERRE CHARDONdissolvedCOLETTE CHATENETdissolvedDOMINIQUE LARREYdissolvedEDITH CHATENETdissolvedFONCIERE DE LOCATION - GROUPE EMPRINdissolvedHENRI FRANCOIS EMPRINdissolvedMARIE-CLAIRE SCARAFFIOTTIactiveMARTIN ANDREW ROWEactiveMAXIME LOUIS RAYMOND SANDRA MANUELA EMPRINdissolved[ND]dissolved[ND]dissolvedSCI CHALLET LA CHAPELLEdissolvedWALLERactiveYOANN EMPRIN LOCATION EN ABREGE YELOdissolvedYOSA PARTICIPATIONSactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Community councillor of Grand Paris Seine et Oise. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off