DOSSIERS / BERTRAND DUVAL
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Sole trader dossier

BERTRAND DUVAL

FRANCE · SOLE TRADER · INCORPORATED 2001-09-01
KYBE ID: FR-438983470 · 438983470 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND DUVAL
fr_inpi
438983470
fr_inpi
dissolved
fr_inpi
2001-09-01
fr_inpi
2006-09-15
fr_inpi
171 RUE DE LA CONVENTION, 75015 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE LANIdissolvedASB ASSOCIESactiveAUDREY GRIMAULTactiveBertrand Marie Bruno LE CONTE CHRESTIEN DE POLYactiveBLANDINE CORTESactiveCMactiveCORINNE BOITEUXdissolvedFRANCIS BERNARD BINOCHEdissolvedFRANCOIS BERLANDactiveGilles Jean Roger LEFRANCdissolvedINDIVISION CONVENTIONactiveJEAN LEBEGUEdissolvedJSHactiveLE GRAND VENISEdissolvedLES SAVEURS DE FRANCHE COMTEdissolved[ND]active[ND]activeSCI COMTOIS CONVENTIONdissolvedSCI TRESORdissolvedSEVERIN FRANCOIS CASSANdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERTRAND DUVAL (principal) matches PEP Bertrand Duval — Q66501402. 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