DOSSIERS / DIDIER BERTRAND
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Sole trader dossier

DIDIER BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-317129724 · 317129724 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DIDIER BERTRAND
fr_inpi
317129724
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1991-03-31
fr_inpi
63 RUE GARIBALDI, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ATMAN SIMMAdissolvedBEGUE-CLERC INDIVISIONactiveBELGACEM SIMMAdissolvedBinh CaoactiveBOLMIO BONNET ET GRIPATdissolvedCHRISTINE AGNES RIVOIREdissolvedGEORGES BOISTONdissolvedJEAN AUGAYdissolvedJEANNINE REYdissolvedJEREMY CROSactiveJOSETTE VE ARANDAdissolvedLE JOSYdissolvedLE PETIT POUCETactiveMARTINE CHANSONdissolvedMERCEDES SOBRALdissolvedM.I.A.dissolvedMOHAMMED ALI MOHAMMED-ALI BOUDJAADARdissolvedRD 1dissolvedROGER FRANCOUdissolvedSASU BUILDING SERVICEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DIDIER BERTRAND (principal) matches PEP Didier Bertrand — Q66499873. 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