DOSSIERS / CABINET JP BERTAUX
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Company dossier

CABINET JP BERTAUX

FRANCE · COMPANY · INCORPORATED 2000-12-27
KYBE ID: FR-450765409 · 450765409 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CABINET JP BERTAUX
fr_insee
450765409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-12-27
fr_insee
38 RUE DE CLICHY, 75009 PARIS
fr_insee
68.32A
fr_insee
€177,270
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AD CONVERGENCEdissolvedALBAN SAYAGdissolvedALINE MEUNIERdissolvedANDRES QUIROZ NIEVAdissolvedARUL PRIMEURactiveBAI BUAdissolvedBAI BUN SPAdissolvedBAN SIRIactiveCALINTERdissolvedCECILE LEGOTdissolvedCHAFFREY MORINactiveCHARLES STUMMdissolvedCOPR 7 RUE DU 4 SEPTEMBRE 75002 PARISactiveDOMINIQUE RATactiveGERMAIN NOUVEAUdissolvedHans-Eric DarocziactiveH M PATRIMOINEdissolvedINSTITUT MONDIAL DE CHARME ET DE BEAUTEactiveJEAN PAUL BERTAUXdissolvedL'AMOUR FOUactive

+34 more

People with significant control

2 people
NameRoleFromSource
ISABELLE DidierDirigeant—France registry
FRANCIS JobardPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2015-10-20

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Court-ordered liquidation
Composite risk score40/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif
Jugement de reprise de la procédure de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif