DOSSIERS / ERIC BERTRAND
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Sole trader dossier

ERIC BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2016-09-19
KYBE ID: FR-822998514 · 822998514 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ERIC BERTRAND
fr_inpi
822998514
fr_inpi
dissolved
fr_inpi
2016-09-19
fr_inpi
2025-10-01
fr_inpi
180 RUE CARDINET, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADOLPHE ABESSOLOdissolvedAERONELdissolvedAGNES DUCASSEdissolvedAKdissolvedANITA DECROIXdissolvedANNICK VALERIE GEORGINA DIOUFdissolvedAPOSTOLOS DIANGELAKISdissolvedASSIA KADDECHEdissolvedBATIMENT CONSTRUCTION RENOVATIONdissolvedBATI RENOVE 92dissolvedCARDINET 17dissolvedCHRISTINE VIOLETdissolvedCITOYENNETE & DEMOCRATIEactiveCLARA TAIRRAZactiveCONSTANCE ELISABETH MARIE VALDELIEVREdissolvedCOTONELdissolvedCOTRANELdissolvedEPHEMERE-SactiveFLORENT DENEVERTdissolvedGHISLAINE LOUISE HIERROdissolved

+52 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 72 companies

medium

Politically exposed person (PEP)

ERIC BERTRAND (principal) matches PEP Eric Bertrand — Q66499433. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off