DOSSIERS / JACQUES BERTRAND
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Sole trader dossier

JACQUES BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-487072621 · 487072621 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JACQUES BERTRAND
fr_inpi
487072621
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1994-01-24
fr_inpi
BOURG, 85230 SAINT-GERVAIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARMAND BROSSARDdissolvedAUGUSTE BERNARDdissolvedCELINA TRICHEREAUdissolvedDENIS EMILE JOSEPH CAILLEAUdissolvedEUGENE RIBAULTdissolvedHENRI JEAN LOUIS BARAILLEREdissolvedHENRI YVAN MARCEL PAGOTdissolvedJEAN GRILLARDdissolvedJEAN JOSEPH PHILBERT RAIMBAUDdissolvedLIONEL GUY CHRISOSTOMEdissolvedLOUIS GABORITdissolvedLOUIS TOUGERONdissolvedMARIE THERESE RIOUdissolvedPATRICK RAYMOND DENIS DUPONTdissolvedPAUL COURRAUDdissolvedRA 33812323500032dissolvedRENAUDIN ET GUILBAUDdissolvedROBERT GAUVRITdissolvedROMAIN GUITTONNEAUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off