DOSSIERS / YVES BERTRAND
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Sole trader dossier

YVES BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1996-10-15
KYBE ID: FR-409266111 · 409266111 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
YVES BERTRAND
fr_inpi
409266111
fr_inpi
dissolved
fr_inpi
1996-10-15
fr_inpi
1997-03-31
fr_inpi
16 AV JEAN MOULIN, 26100 ROMANS-SUR-ISERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~5 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

YVES BERTRAND (principal) matches PEP Yves Bertrand — Q66501210. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off