DOSSIERS / JEAN BERTIN
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Sole trader dossier

JEAN BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403919418 · 403919418 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BERTIN
fr_inpi
403919418
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
2002-12-31
fr_inpi
27230 SAINT-GERMAIN-LA-CAMPAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ANDRE LEROIdissolvedANDRE LEROUXactiveANDRE SEGUINdissolvedANTOINETTE GEORGETTE LECLERCactiveASS FONCIERE REMEMB ST GERMAIN CAMPAGNEdissolvedBERNARD QUENTINdissolvedCAISSE ECOLES SAINT GERMAIN LA CAMPAGNEdissolvedCARLA TERESA BACCIARINIactiveCHRISTOPHE RENE RICHERdissolvedCLAUDE ACHILLE PIERR DELYEdissolvedCLAUDE ANDRE ALEXAND NEUVILLEdissolvedDANIEL JOHANN DIBUSZdissolvedFERNAND LOUIS PAUL BUQUETdissolvedGERARD RAYMOND CHRISTIAN LANGLOISdissolvedGISELE DIARDdissolvedGISELE LEFRANCOISactiveGUY GERMAIN ERNEST THILLAYEdissolvedJEAN DAVIDdissolvedJEAN LUC BREHINdissolvedJEAN MARIE ESPRITactive

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

JEAN BERTIN (principal) matches PEP Jean Bertin — member of the French National Assembly, France. 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