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Sole trader dossier

JEAN PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1982-07-01
KYBE ID: FR-441071503 · 441071503 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PIERRE BERTRAND

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Registration441071503

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Statusdissolved

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Incorporated1982-07-01

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Dissolved2005-06-04

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Registered addressLES ASTERS, 73440 LES BELLEVILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

8 total

JACQUES TREBUCHETdissolved JESSONdissolved LYDIE GASCHEREAUactive [ND]active [ND]active [ND]active [ND]active

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE BERTRAND (principal) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2005-06-04Dissolved / struck off