DOSSIERS / ALAIN BERTRAND
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Sole trader dossier

ALAIN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1986-01-06
KYBE ID: FR-660702481 · 660702481 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BERTRAND
fr_inpi
660702481
fr_inpi
dissolved
fr_inpi
1986-01-06
fr_inpi
1986-03-13
fr_inpi
58 AV DE LA MARNE, 06100 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 8?

3 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off