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Sole trader dossier

JEAN-PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1995-10-02
KYBE ID: FR-402429088 · 402429088 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN-PIERRE BERTRAND

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Registration402429088

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Statusdissolved

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Incorporated1995-10-02

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Dissolved1996-11-07

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Registered address21150 SEIGNY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

BERNARD CLERCdissolved BERTRAND MARCEL ALEXIS DUBECHOTactive DENIS VESSERdissolved GAEC DE LARAGONdissolved GEORGES LEROUXdissolved JEAN PIERRE ALBERT RENARDETdissolved LEROUX GEORGES ET ROSSI CLAUDEdissolved LUCETTE ANNE MARIE COMPAROTdissolved LUCIE COGNARDactive MICHEL LOUIS LUCIEN CLERCdissolved PHILIPPE BACHELETdissolved VIVIANE MARGUERITE WEBERdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

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 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1996-11-07Dissolved / struck off