DOSSIERS / RENE BERTRAND
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Sole trader dossier

RENE BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-517270831 · 517270831 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE BERTRAND
fr_inpi
517270831
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
52100 BETTANCOURT-LA-FERREE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMICALE DES SAPEURS POMPIERSactiveANDRE URBAINdissolvedASSOC MUNICIPALE CULTURELLEactiveASS SPORTS ET LOISIRSactiveCOMITE D ACTION SOCIALEdissolvedEMMANUEL GEORGES LALLEMENTdissolvedETABLISSEMENTS COLAS ET MUNOZdissolvedETABLISSEMENTS HENN MOTTETdissolvedFRANCS ET FRANCHES CAMARADESdissolvedLUCILE LALOUETTEdissolvedLUIS FERNANDO MARTINactiveMARIE GAILLOTdissolvedMARIUS OLIEROdissolvedMICHEL GRAMAINdissolvedM T HORNUTdissolvedPAPETERIES LORRAINE CHAMPdissolvedPIERRE GEORGES VINCENTdissolvedROGER ALBERT EUGENE PIERRETdissolvedSCE ASSAINISSEMENT BETTANCOURT LA FERREEdissolvedSCE ASSAINISSEMENT BETTANCOURT LA FERREEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

RENE BERTRAND (principal) matches PEP René Bertrand — Q66499819. 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