DOSSIERS / JEAN PIERRE BERTHELOT
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Sole trader dossier

JEAN PIERRE BERTHELOT

FRANCE · SOLE TRADER · INCORPORATED 1985-10-15
KYBE ID: FR-333518124 · 333518124 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN PIERRE BERTHELOT
fr_inpi
333518124
fr_inpi
dissolved
fr_inpi
1985-10-15
fr_inpi
1989-06-27
fr_inpi
2 RUE DE L’EGLISE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
357 AIRSOFTactiveANTOINE PIERRE RAMONDdissolvedBIRUZA MUSICdissolvedBRAINTRUSTactiveCLAUDE BOULAYdissolvedCOIFFURE MICHELactiveDANIEL FARGEAUdissolvedDAUPHINE BEATRICE ANTOINETTE MARIE DE GEOFFRE DE CHABRIGNACdissolvedDAVY FERRONdissolvedDIMEH CONSULTINGdissolvedESTELLE GRENONdissolvedFEE D'HIVERdissolvedFG CONSULTINGdissolvedINDIVISION CHAUBOdissolvedJACQUES MAUDUITdissolvedJEAN CHARLES PHILIPPOTdissolvedJEANNEVIactiveJOSEPH FERNAND PEREIRAdissolvedMAKOKO FOFANAactiveMehdi HAMMOUDAdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

JEAN PIERRE BERTHELOT (principal) matches PEP Jean-Pierre Berthelot — Q66501086. 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