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Sole trader dossier

JEAN PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1983-02-01
KYBE ID: FR-326657137 · 326657137 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE BERTRAND

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Registration326657137

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Statusdissolved

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Incorporated1983-02-01

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Dissolved1991-03-29

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Registered address70210 MAILLERONCOURT-SAINT-PANCRAS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

ANDRE PAUL GERARD LHUILLIERdissolved BERNARD GAUTHIERdissolved CLAUDE JACQUOTactive CLAUDE JEAN NOEL BOHLYdissolved COOPERATIVE LAITIEREdissolved ERIC RENOUARDdissolved FRANCOISE BOMONTdissolved GERARD RUAUXactive HUBERT GEORGES ANDRE BORDOTdissolved IRENE DROUILLYdissolved JEAN PEUREUXactive JULIETTE FRANCINE LECARPENTIERdissolved MARIE-THERESE LEVREYdissolved MARTINE BARBIERdissolved NOEL ALBERT JOSEPH BOHLYdissolved RENEE JULIENNE ZOE POSEZdissolved SARL ERIMAdissolved SCDF M GRANDJEAN J LECARPENTIERdissolved STEPHANE FLORENT JACQUOTdissolved STEPHANE FLORENT JACQUOTdissolved

+2 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BERTRAND (principal) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1991-03-29Dissolved / struck off