DOSSIERS / BERTRAND DIDIER
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Sole trader dossier

BERTRAND DIDIER

FRANCE · SOLE TRADER · INCORPORATED 1994-03-07
KYBE ID: FR-394650584 · 394650584 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND DIDIER
fr_inpi
394650584
fr_inpi
dissolved
fr_inpi
1994-03-07
fr_inpi
2017-12-31
fr_inpi
13 RUE MARGUERITE YOURCENAR, 21000 DIJON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE RAYERactiveBUSINESS WEB AGENCEdissolvedBWA FORMATIONdissolvedCABINET D'AVOCATS PORTALIS ASSOCIESdissolvedCOGERECdissolvedDAVID JEAN PIERRE FOUCHARDactiveEXPERTS CONSEILS AND COactiveFLAPPSdissolvedFRANCOIS XAVIER BERNARDactiveGROUPE BILDdissolvedHADRIENdissolvedINVESTISdissolvedK.L.M. DESSINdissolvedLA ONZIEME HEUREdissolvedLE CLOS YOURCENARactiveMARIE CHEVRIER CONSEILdissolvedNOUVELLE DU GUEactivePATRICK MARIE EMMANUEL PORTALISdissolvedSCI BILDIMMOdissolvedSCI BILDINESTdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERTRAND DIDIER (principal) matches PEP Didier Bertrand — Q66499873. 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