DOSSIERS / PASCAL BERTRAND
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Sole trader dossier

PASCAL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2000-05-01
KYBE ID: FR-429540768 · 429540768 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PASCAL BERTRAND
fr_inpi
429540768
fr_inpi
dissolved
fr_inpi
2000-05-01
fr_inpi
2001-02-01
fr_inpi
LE BOURG, 19360 DAMPNIAT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
AMICALE LAIQUE DE DAMPNIATactiveBERNARD MARGERITdissolvedCHARLES PASCALdissolvedCLAUDE LUCIEN MARGERITdissolvedCTRE COM ACTION SOCIALE DE DAMPNIATdissolvedGEORGETTE MARCELLE BRACKEactiveISABELLE ELISABETH BATISSEdissolvedJEAN-MARC PUYDEBOISdissolvedJEAN PAUL GIRAUDdissolvedMAGALI BOUDRIEdissolvedMARIE-FRANCOISE MONTEILdissolvedMARTINE CONTIEdissolvedNOUNOUS FAMILYactivePETER DESMAZESdissolvedPIERRE MALBERNARDdissolvedSYNDIKA DES JOUEURSactiveYVETTE GERMAINE DEHAMactive

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

PASCAL BERTRAND (principal) matches PEP Pascal Bertrand — Q66499436. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off