DOSSIERS / GILBERT BERTRAND
← SearchExport PDF
Sole trader dossier

GILBERT BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-427448089 · 427448089 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GILBERT BERTRAND
fr_inpi
427448089
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2017-12-25
fr_inpi
4 RUE LAMARTINE, 73100 AIX-LES-BAINS
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
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

GILBERT BERTRAND (principal) matches PEP Gilbert Bertrand — Q66499767. 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