DOSSIERS / VALERIE BERTIN
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Sole trader dossier

VALERIE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 2003-09-01
KYBE ID: FR-449875954 · 449875954 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
VALERIE BERTIN
fr_inpi
449875954
fr_inpi
dissolved
fr_inpi
2003-09-01
fr_inpi
2004-03-29
fr_inpi
34 RUE DE L’HOTEL DE VILLE, 38260 LA COTE-SAINT-ANDRE
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 ~7 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

VALERIE BERTIN (principal) matches PEP Valérie Bertin — Q66499927. 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