DOSSIERS / JEAN BERTRAND
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Sole trader dossier

JEAN BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-776196560 · 776196560 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BERTRAND
fr_inpi
776196560
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU GAL DE GAULLE, 66500 PRADES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
AIME BIGORREdissolvedAIME SICARTdissolvedANDREE LEWITASdissolvedANDRE RABASTENSdissolvedANGELE ANNE CARREREdissolvedANTOINE BRAGULATdissolvedANTOINE DE SOUSAdissolvedARMAND ASTROUdissolvedBAZAR SIE MAURICEdissolvedCALVET B ET SAUTREL CdissolvedDIDIER PIERRE LAGARRIGUEdissolvedEDOUARD SANGUIGNOLdissolvedFRANCINE GUERREdissolvedGEORGES MENUISERI CHAR GUISSETdissolvedGEORGES SALETESdissolvedHIPPOLYTE FREICHEdissolvedJACQUES RIGOTTIdissolvedJEAN BIGEATdissolvedJEAN CASSOLYdissolvedJEAN MOLYdissolved

+16 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Politically exposed person (PEP)

JEAN BERTRAND (principal) matches PEP Jean Bertrand — member of the French National Assembly, France. 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