DOSSIERS / ALAIN BERTRAND
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Sole trader dossier

ALAIN BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-775788201 · 775788201 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BERTRAND
fr_inpi
775788201
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
11570 CAZILHAC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALAIN GABRIEL CLAUDE PLANQUESactiveANDRE TRICOIREdissolvedASS FAMILIALE DE CAZILHACactiveASSOCIATION DES CRAZY DANCERS CAZILHACOISactiveCEDRIK SANTAMARIAdissolvedCHARLES NERRANDdissolvedCOMITE DES FETES DE CAZILHACactiveCOMITE D OEUVRES SOCIALESactiveDISTILLERIE COOPERATIVEdissolvedFOYER DES JEUNES EDUC POPULAIRactiveGERARD ANTOINE BONNERICactiveISIDORE GALIANAdissolvedJEAN JACQUES GAYRAUDactiveJOSIANE BOUISSOUactiveMARTHE POURCINEdissolvedMAURICE OURLIACdissolvedMICHEL JOVANIdissolvedMONIQUE RAYMONDE MAR PERDIGOUdissolvedPIERRE BARDOUdissolvedPIERRE D'ESPERONNATdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Community councillor of Grand Paris Seine et Oise. 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