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Sole trader dossier

BERTRAND JACQUES

FRANCE · SOLE TRADER · INCORPORATED 2004-04-16
KYBE ID: FR-452974520 · 452974520 · 2 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameBERTRAND JACQUES

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Registration452974520

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Statusdissolved

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Incorporated2004-04-16

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Dissolved2005-02-11

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Registered address2 RUE DESCARTES, 91000 EVRY-COURCOURONNES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total

AHMED NAZIRdissolved ANDRE LE GUENNECdissolved ANNASRdissolved ASSOCIATION MUSULMANE DE LA MISERICORDEactive BILAL OZdissolved BOUCHERIE AGADIRdissolved BOUCHERIE NOURdissolved CHRISTIAN AUTINdissolved CHRISTINE PEREIRA ANDRADEdissolved CLAUDE DEBRUYNEdissolved COQ PHONEdissolved DANS LE BONactive GOOD TIMEdissolved HAMID MAHIOUdissolved JOSE GARCIAdissolved KAZA'Sdissolved LNDS MENUISERIEdissolved MOUIGNI ABOUDOU OICHEHI HOUSNY SAID BACARdissolved [ND]active [ND]dissolved

+13 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

3 matched

low

Clustered address

Address shared by 33 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~10 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERTRAND JACQUES (principal) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 14?

3 signals

Dissolved soon after incorporation

Clustered address

Politically exposed person (PEP)

Composite risk score14/100

Insolvency timeline

1 events

2005-02-11Dissolved / struck off