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Sole trader dossier

ALAIN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1986-01-06
KYBE ID: FR-335006391 · 335006391 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameALAIN BERTRAND

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Registration335006391

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Statusdissolved

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Incorporated1986-01-06

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Dissolved1986-07-28

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Registered address14 AV CAP DE CROIX, 06100 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total

ALBAN RIMMERMANNdissolved AZUREENNE ORPHEEdissolved CHARLES PAUL SEMERIEdissolved CMG RESTAURATIONactive DENGIS ET COMPAGNIEdissolved EPICERIE SAINTE COLLETTEdissolved FACdissolved FORNI ET THIOLONdissolved FRANCOIS PULCINIdissolved GERARD ASSIERdissolved INGRID ROELENSdissolved JACQUES PARISdissolved JOSTdissolved LAURA TOTIdissolved LES PETALES D'AZURactive L EXPERIENCEdissolved LMD CONNECTdissolved L'OLYMPEdissolved MHdissolved MIREILLE CHEVALLEYdissolved

+16 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 36 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 14?

4 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

1986-07-28Dissolved / struck off