DOSSIERS / PHILIPPE BERTRAND
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Sole trader dossier

PHILIPPE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1971-03-01
KYBE ID: FR-414486647 · 414486647 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
PHILIPPE BERTRAND
fr_inpi
414486647
fr_inpi
dissolved
fr_inpi
1971-03-01
fr_inpi
2013-03-31
fr_inpi
1 COUR DES PETITES ECURIES, 75010 PARIS
fr_inpi

Companies at this address

20 total
ALEXANDRE MIGUEL CARLOS TAVARESdissolvedAXELLE DIANE DECLETYactiveCYRIL YANNICK COSQUERactiveECCE STUDIOactiveEVA GABRIELLA HAZIZAactiveGAZIdissolvedGUY ALEXIS LEVERVEdissolvedJEAN PHILIPPE LAGOUARDEactiveKANDILdissolvedLE GRAND NORD CIE JEAN GABRIEL NORDMANNactiveLUCKY LUCIANOdissolved[ND]activeNICOLE NOVIONactivePHARECactivePLULOMENE BITARactiveROBERT ROUMIdissolvedSCM MEDICAL ET PARAMEDICALEdissolvedULYSSE JEAN ROGER LEVERVEactiveVOYAGE VOYAGE EDITIONSdissolved

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (principal) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (principal) matches PEP Philippe Bertrand — Q66499431. 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