DOSSIERS / JEAN-PIERRE BERTRAND
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Sole trader dossier

JEAN-PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-389087479 · 389087479 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN-PIERRE BERTRAND
fr_inpi
389087479
fr_inpi
dissolved
fr_inpi
1989-01-01
fr_inpi
2014-12-31
fr_inpi
08380 NEUVILLE-LEZ-BEAULIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
AIDES FAMILIALES RURALESdissolvedALAIN THIERYdissolvedAMELIE LERUTHactiveANDRE DUBOISdissolvedASS APPLICATION TECHNI INFORMATIQUE AGRIdissolvedASS FONCIERE DE NEUVILLE-LEZ-BEAULIEUdissolvedBERNARD LEON DIDIERdissolvedCORINE CAMUSdissolvedDENIS FREDERIC CHARLIERdissolvedFRANCINE ROBINETdissolvedFRANCK LUCIEN CORNIBEdissolvedFRANCOIS JULES ALPHO LERUTHdissolvedGEORGES DOMINIQUE THILLdissolvedINDIVISION DUFRAINE-AUSTRYactiveJEAN BASTINdissolvedJEAN DESPREZdissolvedJEAN-MARIE VERDONKdissolvedLOUISE BAUDIERactiveLOUIS MOISSONactiveMICHELLE DUROTdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

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 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off