DOSSIERS / BERTRAND PIERRE
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Sole trader dossier

BERTRAND PIERRE

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-428452270 · 428452270 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERTRAND PIERRE
fr_inpi
428452270
fr_inpi
dissolved
fr_inpi
1994-01-01
fr_inpi
2014-06-21
fr_inpi
153 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
153 RUE DU FAUBOURG SAINT DENISactiveAKYOMAactiveANNIE LETELLIERdissolvedASIA PACIFIC TRADEdissolvedAUTRE GUITAREactiveCHIARA MAKEDA FALLdissolvedCLAIRE NATHALIE LARA DENAMURdissolvedCLAUDE MAURICE ALLAISdissolvedCOPR 153 R DU FG ST DENIS 75010 PARISactiveDANIELLE MAIGROTactiveDELTANALYZEdissolvedFELICIEN WILLIAM SCOTT DE MARTINVILLEdissolvedFONDS JEAN-KARIM FALLactiveGIE PSY INDIPdissolvedGUY DEVAUX-LEMONNIERdissolvedINDIVISION HUBERT COLASactiveINDIVISION WISNIEWSKI BLANCKactiveJAIME CABRERA HUIDOBROactiveJEAN-MARC JEAN-MARC DRUTdissolvedJEAN MARIE ANDRE VACHERdissolved

+20 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

medium

Politically exposed person (PEP)

BERTRAND PIERRE (principal) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND PIERRE (principal) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. 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