DOSSIERS / PIERRE BERTRAND
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Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-778173435 · 778173435 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE BERTRAND
fr_inpi
778173435
fr_inpi
dissolved
fr_inpi
2002-12-29
fr_inpi
21220 CHAMBOLLE-MUSIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AFM - TELETHON LES VENDANGES DE L'ESPOIRactiveBERNARD AMIOTactiveCHANTAL THILLdissolvedCHRISTIAN BERNARD JACQUES AMIOTactiveCHRISTIANE ARBINETdissolvedCHRISTOPHE PAUL VIRGILE VAIVRANDdissolvedCONSORTS CTSactiveCOOPERATIVE CAMBOLAdissolvedCOOP PROPRIETAIRES VINS FINSdissolvedDANIEL FUNESdissolvedDANIEL MOINEdissolvedEDOUARD ZIBETTIactiveELISABETH MARIE DE VOGUEdissolvedERIC MODOTactiveGASTON BARTHOD-MICHELdissolvedGEORGES DE VOGUEdissolvedGRIVELET NOURA CHAARAOUIdissolvedHENRI DIT DENIS ROYERdissolvedHENRIETTE HUDELOTdissolvedHENRI FELETTIGactive

+48 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 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 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off