DOSSIERS / PIERRE BERTRAND
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Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-776727984 · 776727984 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE BERTRAND
fr_inpi
776727984
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
12330 NAUVIALE
fr_inpi

Companies at this address

29 total
ALBERT BOUSQUETdissolvedALFRED DELAGNESdissolvedA.P.E DES TROIS ROUGIERSactiveBERNARD DELAGNESdissolvedBOUSQUET ET BOUSQUETdissolvedBRIGITTE MARIE FONTANIERdissolvedCLAIRE HIGONNETdissolvedCOMITE D ANIMATIONactiveELIETTE BIARGUESdissolvedGILLES ALBREdissolvedJACQUES GEORGES EMILE EMIL VOLTEdissolvedJACQUES MARIE-GEORGES TARAIREdissolvedJEAN-MARC ROGER VAN CANNEYTdissolvedJULIEN DELAGNESdissolvedLAURENCE LANDESactiveLEON VOLTEdissolvedLES GENETS D'ORactiveLYDIE YVONNE ROLSdissolvedMARCEL VIGUIERdissolvedNUMA CABROLdissolved

+9 more

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — member of the Chamber of Representatives of Belgium, Belgium. 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