DOSSIERS / GUY BERTRAND
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Sole trader dossier

GUY BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1999-07-01
KYBE ID: FR-423464882 · 423464882 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GUY BERTRAND
fr_inpi
423464882
fr_inpi
dissolved
fr_inpi
1999-07-01
fr_inpi
2002-06-30
fr_inpi
118 RTE DE NARBONNE, 31400 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
Adam Ben MerzoukactiveAdel MADI BACARactiveATIKA OMERANIdissolvedBASHAR SAFARdissolvedBASSIROU TALLactiveCaroline FERREIRA DOS SANTOSdissolvedChristina Salamati MADI ATTOUMANIactiveDOMYactiveEMMA MARTINdissolvedFATOU DIEYE CISSEdissolvedFOSSOUNG LEONITA OMEGA ATONIEactiveGARRY TEPAHAUAITAIPARIdissolvedIMANE ELMOUADANactiveINES BENAMERactiveIvan Rick Eyamo ZoaactiveKAIR AMIDOUdissolvedLison LECOMTEactiveLORENZO HENDRICK WILLIAM DONIZETTIactiveLUCAS COSTAactiveMAMA GUEYEdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

GUY BERTRAND (principal) matches PEP Guy Bertrand — Q66500335. 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