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Sole trader dossier

MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1993-09-30
KYBE ID: FR-392847455 · 392847455 · 2 sources

RISK SCORE20LOW RISK

Overview Ownership Risk signals 4 Insolvency Sources

Key facts

dissolved

Legal nameMICHEL BERTRAND

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Registration392847455

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Statusdissolved

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Incorporated1993-09-30

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Dissolved2006-12-31

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Registered addressRES LA CROISETTE, CAP ST CLAIR, 34200 SETE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

ANDRE BLEUCHOTactive CHANTAL ALEXANDREdissolved CHRISTIANE HUETactive CHRISTIANE MOULINactive FRANCOIS CARRIEactive FRATERNO DELOLMOactive GERARD NAGANDactive GUY ALVERNHEactive ISABELLE GLAUSERactive JACQUES MAESactive JOSEPH DODARDactive LUCIEN CAMINZULIactive MARC RITTERdissolved MAURICE POLARTactive MICHEL BRIOUDEactive MICHEL GASTON DIDELOTactive [ND]dissolved [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

4 matched

low

Clustered address

Address shared by 29 companies

medium

Batch-formation cluster

12 companies at this address were incorporated the same day (1993-09-30) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

MICHEL BERTRAND (principal) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (principal) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 20?

4 signals

+14

Batch-formation cluster

Clustered address

Politically exposed person (PEP)

Composite risk score20/100

Insolvency timeline

1 events

2006-12-31Dissolved / struck off