DOSSIERS / PIERRE BERTRAND
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Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-779755099 · 779755099 · 2 sources
RISK SCORE0NONE RISK
OverviewConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
PIERRE BERTRAND
fr_inpi
779755099
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2002-05-15
fr_inpi
4 RUE DU THIOLEY, 69200 VENISSIEUX
fr_inpi

Connections

7 links
Shared operator — likely the same administrator
ANDRE FROMAGEShared registered address · 8 share thisISMAIL MECHIShared registered address · 8 share thisHamza JLIDIShared registered address · 8 share this[ND]Shared registered address · 8 share thisJH ELEVATIONShared registered address · 8 share thisSOLANGE OLIVEIRA DA AVIZShared registered address · 8 share thisALI JEBAHIShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

2 matched
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 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off