DOSSIERS / GILBERT BERTRAND
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Sole trader dossier

GILBERT BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-340640424 · 340640424 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT BERTRAND
fr_inpi
340640424
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1994-12-31
fr_inpi
QUA DE ROMETTE, 05000 GAP
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
AIME PAUCHONdissolvedANDRE FRANCOIS CHRISTIAN BELLENGERdissolvedANDRE RICARDdissolvedASA DU LOTISSEMENT DE ST GERMAINactiveASSOCIATION RELIANCEactiveASSOCIATION RURALE CULTURELLE SPORTIVEactiveCHRISTINE LAURENTdissolvedCLAUDE ANDRE DUPONTdissolvedDANIEL RICARDdissolvedGAEC DE LA BELETTEactiveGERARD ARSENE AIME SURRACCUdissolvedGERARD GEORGES GARNIERdissolvedGIUSEPPE ARNOLDIdissolvedHENRI BEROUDdissolvedHENRI MAUDHUITdissolvedJANY PATRICK BERNARD GIRARDdissolvedJEAN CHARLES CORNIERdissolvedJEAN PIERRE ANDRE DECOURTdissolvedLE CHEVAL BLANCdissolvedMARCEL ASTREOUDdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

GILBERT BERTRAND (principal) matches PEP Gilbert 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