DOSSIERS / DANIEL BERTRAND
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Sole trader dossier

DANIEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1999-07-16
KYBE ID: FR-424236354 · 424236354 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DANIEL BERTRAND
fr_inpi
424236354
fr_inpi
active
fr_inpi
1999-07-16
fr_inpi
21700 GERLAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT GUYdissolvedALBERT GUYdissolvedANDRE COTETIDOTactiveANDRE DEBORDdissolvedBENOIT COTETIDOTactiveBERNARD DESCHAMPSdissolvedCENTRALE DE GRANULATION DE COTE D'ORdissolvedCHRISTIAN DOREYactiveDIFRALECdissolvedECODORdissolvedGEORGES BUSSIEREdissolvedGFA FAMILLE GACHOTdissolvedGRANDS VINS JEAN LUC AMATdissolvedHENRI GACHOTdissolvedJACKY CAMILLE BACHELETdissolvedLA GRANDE ECHELLE DE GERLANDactiveMARCEL CHENOTactiveMARIE CLAIRE ANGEVELLEdissolvedMICHEL DESCHAMPSactivePHILIPPE COTETIDOTactive

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 22 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100