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Sole trader dossier

ETIENNE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1987-07-20
KYBE ID: FR-350623484 · 350623484 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameETIENNE BERTRAND

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Registration350623484

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Statusdissolved

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Incorporated1987-07-20

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Dissolved1989-03-14

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Registered address4 RUE LINNE, 75005 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total

ARNAUD BANIELdissolved BURDY IMMOactive BUTUMAKdissolved CAROLINE TEBALDINIdissolved COLETTE MARIE-JEANNE MONTETdissolved CS10dissolved ERNEST BLONDEAUdissolved FLORENCE AILLERIEdissolved GREEN TIMEdissolved HAKIM SERHANEdissolved HAYAT SERHANEdissolved HENRI JOSEPH DRAHONdissolved HUGUETTE KAUFFMANNactive IKEBATdissolved ISSA FRANCEactive JOHANA KARINE SABROUXactive MAIA LEQUEUXactive MEHDY CHEFDEVILLEdissolved O'MAMA BURGERactive ORIOLEdissolved

+7 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

ETIENNE BERTRAND (principal) matches PEP Étienne Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1989-03-14Dissolved / struck off