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Sole trader dossier

JEAN PAUL ANDRE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 2002-02-09
KYBE ID: FR-442341475 · 442341475 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJEAN PAUL ANDRE BERTIN

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Registration442341475

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Statusdissolved

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Incorporated2002-02-09

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Dissolved2002-03-02

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Registered address10500 MORVILLIERS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

ALAIN CHAMEROISdissolved ANDRE EMILE JOBARDdissolved ANDRE GUYOTactive BERNADETTE FABIENNE COLLOMBARdissolved BERTIN PAILLEY FINANCESdissolved CHANTAL CARTIERdissolved CHRISTIAN JOSEPH ROBERT PAILLEYdissolved CLAUDINE BROUILLARDdissolved DANIEL GADBOISdissolved DENIS PETITactive EVELYNE DARNELdissolved FRANCIS ANDRE MARCEL FAVETTEdissolved FRANCOISE ANDREE ANNA PETITactive FRANCOIS MARTINdissolved GHISLAIN CHATELdissolved GUY PAUL GABRIEL LARTILLIERactive INDIVISION MARTINdissolved JEAN CLAUDE SCHVENTdissolved JEAN DARNELdissolved JOBARD MAURICE ET ANDREdissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~1 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

+8

Dissolved soon after incorporation

+6

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2002-03-02Dissolved / struck off