DOSSIERS / DOMINIQUE BERTRAND
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Sole trader dossier

DOMINIQUE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-320846546 · 320846546 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BERTRAND
fr_inpi
320846546
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1992-01-28
fr_inpi
34 PL DU MARCHE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE PIOTdissolvedATELIER PIERRE BEUZITactiveBB LE FRANCOISdissolvedCOMPTOIR SUD PACIFIQUEdissolvedDENIS ALARCON ROMEROactiveDOMINIQUE BERTRANDactiveDOMINIQUE BOUVEdissolvedEDGAR GONZALEZ ORIGELdissolvedHELENE COIFFUREdissolvedIANNIS RAPHAEL BENJAMIN MARDELLdissolvedI E N AdissolvedJEAN BERTRANDactiveJEAN LOUIS VERRYactiveJEAN PIERRE BOUVEdissolvedKUNIKAZU HOSAKAdissolvedLES NOTAIRES DE LA PLACEactiveLUCIEN DLEKIANdissolvedMAISON BLEUdissolvedMAKILAdissolvedMARC VICTOR QUERONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DOMINIQUE BERTRAND (principal) matches PEP Dominique Bertrand — Q66501042. 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