DOSSIERS / JEAN BERTIN
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Sole trader dossier

JEAN BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1961-06-06
KYBE ID: FR-783053192 · 783053192 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN BERTIN
fr_inpi
783053192
fr_inpi
dissolved
fr_inpi
1961-06-06
fr_inpi
1900-01-01
fr_inpi
LES PLAINES, 83320 CARQUEIRANNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMOUR JAINEdissolvedANDRE EMILE ABEILLEdissolvedANDRE FERNAND BASTAIdissolvedANNA LORENZIactiveANNIE CLOSSETdissolvedBERNARD VANDENABEELEdissolvedCHANTIER NAVAL DE PROVENCEactiveDANIEL MARIUS LOUIS VERDINOdissolvedD MdissolvedDOMENICO CARLINOdissolvedDOMINIQUE CARLINOactiveFRANCIS JAINEdissolvedGEORGES LANGdissolvedGILBERT EMILE BOIZARDdissolvedGROUPEMENT FONCIER AGRICOLE DES 4 MONTGOLFIERdissolvedHUBERT CAMOINdissolvedJEAN PIERRE CAMUTdissolvedJOSEPH GAUTIERdissolvedL UNIVERS VERTdissolvedMADELEINE MEGEdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

JEAN BERTIN (principal) matches PEP Jean Bertin — 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