DOSSIERS / JEAN BERTRAND
← SearchExport PDF
Sole trader dossier

JEAN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2001-01-15
KYBE ID: FR-434265963 · 434265963 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BERTRAND
fr_inpi
434265963
fr_inpi
dissolved
fr_inpi
2001-01-15
fr_inpi
2001-03-31
fr_inpi
1 AV DU GENERAL DE GAULLE, 81000 ALBI
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
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 8?

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

Insolvency timeline

1 events
Dissolved / struck off