DOSSIERS / LUCIEN BERTRAND
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Sole trader dossier

LUCIEN BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-781500426 · 781500426 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LUCIEN BERTRAND
fr_inpi
781500426
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
86210 BONNEUIL-MATOURS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ACHILLE AIRVAULTdissolvedANDRE MANERAdissolvedANDRE MAROTdissolvedATTIS FRANCEdissolvedCANTINE SCOLAIREactiveCHAMPIFRAISdissolvedCOMITE DE JUMELAGE DU PINAIL (PARTAGE INTERNATIONAL D'AMITIE ET D'INITIATIVES LOCALES)activeDENISE GANTIERdissolvedELIE MATHIEUdissolvedELIE MATHIEUdissolvedFERDINAND JOSEPH BARREAUdissolvedGILBERT THIBAULTdissolvedGROUPEMENT D'EMPLOYEURS PINAUDIERESactiveJEAN-CLAUDE MOISE MORISSETdissolvedJEAN JACUES LEON ROYactiveJEAN-PIERRE JACQUES NAUDINactiveLOUIS PILLAULTdissolvedMARCEL DOREAUdissolvedMARCEL POUVREAUdissolvedMICHEL ALLARTdissolved

+9 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Politically exposed person (PEP)

LUCIEN BERTRAND (principal) matches PEP Lucien 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