DOSSIERS / DOMINIQUE BERTRAND
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Sole trader dossier

DOMINIQUE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1993-07-02
KYBE ID: FR-391758000 · 391758000 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BERTRAND
fr_inpi
391758000
fr_inpi
dissolved
fr_inpi
1993-07-02
fr_inpi
1993-12-04
fr_inpi
59 RUE DE LA ROTIERE, 37300 JOUE-LES-TOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

DOMINIQUE BERTRAND (principal) matches PEP Dominique Bertrand — Q66501042. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off