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Sole trader dossier

JEAN PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333625689 · 333625689 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE BERTRAND

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Registration333625689

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Statusdissolved

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Incorporated1985-10-01

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Dissolved1992-12-31

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Registered addressREVEUX, 42650 SAINT-JEAN-BONNEFONDS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

BRAHIM MESSAADdissolved MARCELLE CHARROINdissolved MECAN'AUTOdissolved MOHAMED BELAKAdissolved SCI DESIREXdissolved SCI DU TERRILdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-12-31Dissolved / struck off