DOSSIERS / PIERRE BERTRAND
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Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1974-07-18
KYBE ID: FR-622876878 · 622876878 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE BERTRAND
fr_inpi
622876878
fr_inpi
dissolved
fr_inpi
1974-07-18
fr_inpi
1999-12-20
fr_inpi
10160 RIGNY-LE-FERRON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALAIN DUPUISdissolvedANTONY ZOETERdissolvedBERNARD ALBERT RENE PERARDdissolvedBERNARD DIMANCHEactiveCHRISTIAN BOUTINdissolvedCLAUDE ROBINdissolvedCOOPERATIVE SCOLAIREactiveFABRICE DEVAUDdissolvedHENRIETTE PICARTdissolvedJEAN JASMINdissolvedJEAN MAILLETdissolvedJ PRINCEdissolvedLA PROTECTION VEGETALEdissolvedPATRICK BACHELIERdissolvedRENE ALFRED MARCHANDdissolvedRENE JEAN REMYdissolvedSOC GENERALE TRACTION VENTES INDUSTRIELdissolvedSTEPHANE GERARD VERHOYEdissolvedVALENTN HUBERT GERRITSEactiveYOANN JEAN MAURICE DERAEVEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. 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