DOSSIERS / LIONEL BERTIN
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Sole trader dossier

LIONEL BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-06-15
KYBE ID: FR-332685908 · 332685908 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
LIONEL BERTIN
fr_inpi
332685908
fr_inpi
dissolved
fr_inpi
1985-06-15
fr_inpi
1985-08-30
fr_inpi
145 MTE DE CHOULANS, 69005 LYON 5EME
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
A CONTRARIOdissolvedACROILINKdissolvedARNAUD DANIEL MARTIN-CUSSAT-BLANCdissolvedASSOCIATION TELNETactiveBERNARD ARMAND LUCIEN LEZINdissolvedBRIGITTE MAZZONIdissolvedCOILS AUSTRALIA (FR)dissolvedCULTURIMMO.COMdissolvedFABIEN VIVIERdissolvedFANNY UYTTEBROECKactiveGRS IMMOBILIERdissolvedIMMO'CONSULT MONTS D'ORdissolvedJACQUES GATTOdissolvedJACQUES GOLDSTEINdissolvedJEAN-ALEXANDRE MANCHESactiveJEAN-PIERRE GANELactiveJF CONSEILdissolvedLEA MARTINE GENEVIEVE DUBAELEactiveLE CAILLOU ROUGEdissolved[ND]active

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

LIONEL BERTIN (principal) matches PEP Lionel Bertin — Q66500750. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off