DOSSIERS / JEAN BERTRAND
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Sole trader dossier

JEAN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-431043785 · 431043785 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BERTRAND
fr_inpi
431043785
fr_inpi
dissolved
fr_inpi
1982-01-01
fr_inpi
2014-03-31
fr_inpi
38390 BOUVESSE-QUIRIEU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
ALBERTINE MURETdissolvedASS AODdissolvedASSOC DES PARENTS D ELEVESactiveASS POUR LE TRAVAIL A DOMICILE ISEROISactiveBERTRAND PAULETTE MORETdissolvedCENTRE COMMUNAL D'ACTION SOCIALEactiveCOMITE ETS VICATactiveDANIEL ANDRE ROBINdissolvedDONNET J-FRANCOIS ET BRUNOdissolvedELISABETH JOURDANdissolvedFRANCOIS BERTRANDdissolvedGINETTE COLLETdissolvedGINETTE FRANCdissolvedGINETTE THERESE MINOTTIdissolvedGIRAUD BERNARD ET LARRIVE SERGEdissolvedJEAN CHARLES BERTRANDdissolvedJEAN GRIGISdissolvedJEANNE LAMBERTdissolvedJEANNE LIOBARDdissolvedJEAN ROMANELdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

JEAN BERTRAND (principal) matches PEP Jean Bertrand — member of the French National Assembly, France. 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