DOSSIERS / JACQUES BERTRAND
← SearchExport PDF
Sole trader dossier

JACQUES BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1982-10-01
KYBE ID: FR-326250222 · 326250222 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BERTRAND
fr_inpi
326250222
fr_inpi
dissolved
fr_inpi
1982-10-01
fr_inpi
2020-06-30
fr_inpi
16 RUE DU 22 NOVEMBRE, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 LAPEYRERE PARISdissolvedALFRED TRUTTMANNdissolvedASSOCIATION CULTURE BANKactiveATALANTEdissolvedBENJAMIN CLAUDE HERRMANNdissolvedBERNARD WENDEactiveBOULANGERIE ST PIERRE LE VIEUXdissolvedC.B.L.dissolvedCBLdissolvedCHANTAL BAMBERGERdissolvedETOILE FONCIEREdissolvedETOILE FONCIEREdissolvedFABIAN PIERRE BOUCHEactiveFONCIERE HERRMANNdissolvedGUILLAUME JEAN-PAUL TROTOBASactiveHERRMANN FRERES ET FILS IMMEUBLESdissolvedIMMOBILIERE HERRMANNdissolvedJACQUES FRANCOIS PIERRE WEISSactiveJEAN BAPTISTE SCHMIDERdissolvedJOSEPH BOUCHEdissolved

+67 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

medium

Politically exposed person (PEP)

JACQUES BERTRAND (principal) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off