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Sole trader dossier

GUY BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-405282955 · 405282955 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameGUY BERTIN

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Registration405282955

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Statusdissolved

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Incorporated1985-01-01

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Dissolved2005-12-31

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Registered address31450 AYGUESVIVES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total

AIME GISQUETdissolved ANNE-MARIE DIROUSEdissolved ANNIE JEANINE LAFFONactive ASSOCIATION COMMUNALE DE CHASSE AGREEE D'AYGUESVIVESactive CLAUDE BERTINdissolved CLAUDE DELMASdissolved CUMA D'AYGUESVIVESdissolved DENISE MILHAUdissolved FRANCINE RAFFANELdissolved FRANCIS PLANTEdissolved GAEC DES RIVESdissolved GILBERT FONVIEILLEdissolved JEAN MARCEL BENETTIdissolved L'ENCRE ET LA PLUMEdissolved LEON VIDALdissolved LE VIRADOUactive MARIUS AGARdissolved NADINE MARIE MIROUSEdissolved NOEL VIEUactive PAUL VIDALdissolved

+5 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

GUY BERTIN (principal) matches PEP Guy Bertin — Q66501454. 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

2005-12-31Dissolved / struck off