KYBE — See who's really behind any company

Sole trader dossier

JEAN PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1989-04-21
KYBE ID: FR-350604948 · 350604948 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE BERTRAND

fr_inpi

Registration350604948

fr_inpi

Statusdissolved

fr_inpi

Incorporated1989-04-21

fr_inpi

Dissolved2001-08-25

fr_inpi

Registered addressRTE DE VINSOBRES, 84600 VALREAS

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANDREE RIPERTdissolved BOUCHARD ET CIE VTE VINS GROSdissolved DENIS FABREactive JEAN LOUIS PLOIXactive NANCY BOUCHARDdissolved [ND]active NICOLA DE VITOdissolved REGIS DANIEL BERTRANDdissolved ROMAIN EUGENE BOUCHARDdissolved SCI VALTOURdissolved SERGE AUTRANdissolved YANNICK BERNARD BERTRANDdissolved

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

2001-08-25Dissolved / struck off