DOSSIERS / JACQUES BERTRAND
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Sole trader dossier

JACQUES BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1984-09-01
KYBE ID: FR-330645631 · 330645631 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BERTRAND
fr_inpi
330645631
fr_inpi
dissolved
fr_inpi
1984-09-01
fr_inpi
1988-09-30
fr_inpi
51460 TILLOY-ET-BELLAY
fr_inpi

Companies at this address

21 total
ALBERT COYONdissolvedARTHUR JULES EMILE ARNOULDdissolvedASS SAMOURAI CLUB CHAMPENOISdissolvedBENOIT PROBSTdissolvedBERNARD HETTEdissolvedERIC BERNARD HERMANTactiveERIC FRANCOIS HUBSCHERdissolvedGERVAIS LORINdissolvedINDIVISION JANINdissolvedJACQUES LOUIS BIETHdissolvedLILIAN LE LEANNECdissolvedMICHEL ARNOULDdissolvedNICOLAS LE LEANNECdissolvedPAUL DESIRE MOGLIAdissolvedPIERRE DELANERYactiveROBERT LUCIEN HUETdissolvedROGER HUBSCHECactiveROGER PROBSTdissolvedROGER STEINFORTdissolvedUNITERRESactive

+1 more

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

JACQUES BERTRAND (principal) matches PEP Jacques Bertrand — Q66499767. 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