DOSSIERS / CHRISTIAN BERTIN
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Sole trader dossier

CHRISTIAN BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1990-10-31
KYBE ID: FR-380170613 · 380170613 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
CHRISTIAN BERTIN
fr_inpi
380170613
fr_inpi
dissolved
fr_inpi
1990-10-31
fr_inpi
1990-10-31
fr_inpi
55250 NUBECOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADELIN LEFRANDdissolvedALAIN HARMANDdissolvedASSOCIATION FONCIERE DE BULAINVILLEdissolvedASSOCIATION FONCIERE DE NUBECOURTdissolvedBERNARD SCHALOWdissolvedBOULHAUT GEORGES ET ANDREactiveCOMMUNE ASSOCIEE DE BULAINVILLEactiveCOMMUNE ASSOCIEE DE FLEURY SUR AIREactiveDANIELE BEIDELERactiveDIDIER ANDRE HARMANDdissolvedGUY PATRONdissolvedHENRI LEFRANDdissolvedIRENEE LOUISdissolvedJACQUES BERTINdissolvedJEAN GABRIELdissolvedJEAN JULES ETIENNE SERREdissolvedJEAN MARIE DRAUTdissolvedJEAN PIERRE L HUILLIERdissolvedMICHEL PIERRARDdissolvedPIERRE JEAN MATHIEUdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66500907. Apply enhanced due diligence.

Risk journey — why 14?

4 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off