DOSSIERS / JEAN MICHEL BERTRAND
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Sole trader dossier

JEAN MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1980-12-31
KYBE ID: FR-408148195 · 408148195 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MICHEL BERTRAND
fr_inpi
408148195
fr_inpi
dissolved
fr_inpi
1980-12-31
fr_inpi
1997-10-05
fr_inpi
89200 SERMIZELLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADRIEN GOURLETdissolvedALAIN BOISSEAUdissolvedALAIN MICHEL MAILLONdissolvedANDRE MAILLONdissolvedASSOCIATION NOTRE DAME D'ORIENTactiveBRIGITTE FONTENAYdissolvedDENISE RAVATINdissolvedD GUILLOTEAUdissolvedJEAN JACQUES BONHOMMEdissolvedLEON RICHARDdissolvedMAILLON ANDRE ET ALAINdissolvedMARCELLE MADELAINdissolvedMAURICE TERRASdissolvedRENE JEAN GUY THUILLARTdissolvedSCI LES EPINOTTESdissolvedSERMI'FETESactiveSERVICE ASSAINISSEMENT DE SERMIZELLESdissolvedSERVICE DES EAUX DE SERMIZELLESdissolvedSOC AMICALE DES CHASSEURSactiveSOC HOTELIERE DU MORVANactive

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off