DOSSIERS / GUY BERTRAND
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Sole trader dossier

GUY BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1970-12-25
KYBE ID: FR-701004327 · 701004327 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
GUY BERTRAND
fr_inpi
701004327
fr_inpi
dissolved
fr_inpi
1970-12-25
fr_inpi
1989-12-31
fr_inpi
106 RUE VIEILLE DU TEMPLE, 75003 PARIS
fr_inpi

Companies at this address

43 total
Adam SkoutaactiveAIRES NOUVELLESdissolvedALAIN MARTANEdissolvedALUMNI B/L REUNIONactiveAVEDIS BOGHOSSIANactiveAZERO ENERGY SOLUTIONSactiveBRUNO FRISONIdissolvedCHAISES NICOLLEdissolvedCHRISTELLE RICHARDdissolvedCHRISTOPHE LE PRIANTactiveCS CONSULTINGactiveDEBORAH YAEL FEUCHTBAUMactiveESSAID BELKACEMIdissolvedGIGI CAPITALdissolvedH.C.2dissolvedHENRI LE BIDAN THOMAS DE SAINT MARSactiveHERVE ALAIN VANDERSTRAETENactiveINSTITUT MILTON H. ERICKSON ILE-DE-FRANCEactiveJAMES IVAN CORDOBA GALLEGOactiveJorge Emanuel Cardozo Carreteroactive

+23 more

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Politically exposed person (PEP)

GUY BERTRAND (principal) matches PEP Guy Bertrand — Q66500335. 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