DOSSIERS / ERIC BERTRAND
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Sole trader dossier

ERIC BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2009-03-01
KYBE ID: FR-510290448 · 510290448 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
ERIC BERTRAND
fr_inpi
510290448
fr_inpi
dissolved
fr_inpi
2009-03-01
fr_inpi
2010-01-01
fr_inpi
JONQUETTES, 26500 BOURG LES VALENCE
fr_inpi

Risk signals

2 matched
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)

ERIC BERTRAND (principal) matches PEP Eric Bertrand — Q66499433. 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