DOSSIERS / JEAN BERTRAND
← SearchExport PDF
Sole trader dossier

JEAN BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-781716048 · 781716048 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BERTRAND
fr_inpi
781716048
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
24260 SAINT-CHAMASSY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
AMICALE SAINT-HUBERT DE SAINT-CHAMASSYactiveBUREAU D AIDE SOCIALE DE SAINT CHAMASSYdissolvedCHRISTIAN VIGNALactiveDENYSE FARGUEdissolvedGEORG PAUL SCHAUFELBERGERactiveHENRI LOUIS GILBERT VERGNOLLEdissolvedIRENE CONNANGLEdissolvedJACQUES VEYSSIEREdissolvedJEAN ALIXactiveJEAN LEVIGNATactiveJOEL LANDONdissolvedMICHEL EUGENE COMPOSTELLAdissolvedRENE TEILLETdissolvedROGER VINCENTdissolvedSOCIETE ANONYME DU DOMAINE DE LABATUTdissolvedSYND INTER COM IRRIG AUDRIX ST CHAMASSYactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
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 0?

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

Insolvency timeline

1 events
Dissolved / struck off