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Sole trader dossier

PIERRE JEAN BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-782555866 · 782555866 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal namePIERRE JEAN BERTRAND

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Registration782555866

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Statusdissolved

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Dissolved1986-09-03

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Registered address58 RUE TRACHEL, 06000 NICE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total

ALBC FINANCEMENTdissolved A & L CREATIONdissolved AMOR OUNISSIdissolved AVEL MORdissolved CLAUDIO BRAUNdissolved DANIEL BRANactive DIAMANT NETTOYAGEdissolved DOV DIFFUSIONdissolved ENER HOLDINGactive FRANCOIS JOSEPH IRACANEdissolved INDIVISION SAUPAGNAactive JEAN EXCOFFIERdissolved JOAO MANUEL FERNANDES MACHADOdissolved LE KARIMA COPROPRIETEactive MANAL IBRAHIMactive MAURICE CHOPINEAUactive [ND]active [ND]active [ND]active SCI DU 16 RUE ALSACE LORRAINEdissolved

+10 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

PIERRE JEAN BERTRAND (principal) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 6?

2 signals

Clustered address

Politically exposed person (PEP)

Composite risk score6/100

Insolvency timeline

1 events

1986-09-03Dissolved / struck off