DOSSIERS / JEAN MICHEL BERTRAND
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Sole trader dossier

JEAN MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-531627495 · 531627495 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
JEAN MICHEL BERTRAND
fr_inpi
531627495
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2015-10-01
fr_inpi
34160 GALARGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ABDELLAH LAHBIBdissolvedASS FAMILIALES BERANGE BENOVIEdissolvedBERNADETTE BEAUQUIERactiveDOMINIQUE MARIE SIMO SETAdissolvedEMILE CHALBOSdissolvedERMINE TOSCANdissolvedHERVE DUMASactiveJEAN DE GIACOMOactiveJOSEPH RICOMEactiveLOUIS SAUMADEdissolvedLUCIENNE DURANDdissolvedMARCEL GARCIAdissolvedMAURICE JEAN CHALBOSactiveMAURICE NOUETdissolvedMICHEL MARC DUVERDIERactive[ND]activeNICOLE SIMAOdissolvedODILE CREGUTdissolvedPIERRE FRANCOIS JEAN MARIE PUBELLIERactiveRENE BEAUQUIERdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off