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Sole trader dossier

JACQUES BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1971-12-25
KYBE ID: FR-847110772 · 847110772 · 2 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameJACQUES BERTRAND

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Registration847110772

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Statusdissolved

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Incorporated1971-12-25

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Dissolved1900-01-01

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Registered addressPL DE LA CONCORDE, 52000 CHAUMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

AHMED BOURENNANIdissolved ALI KHIRECHEdissolved AOMAR YAMIAOUIdissolved ASSOC GEST COLO VACANC SAVIGNYdissolved ASSOCIATION DU PAYS DE CHAUMONTdissolved ASSOCIATION MARCHE OU REVEdissolved CHARLES WISSdissolved CHAUMONT ASSAINISSEMENTdissolved CLAUDINE GABRIELLE YVETTE DRONEdissolved FERHAT SALHIdissolved GEORGES TONNERdissolved JACQUES ALEMANYdissolved JEAN ALEMANYdissolved J JOSEPHINE CECILE MARIE PROVOSTdissolved KHELIFA HOCINEdissolved MARTHE LUCIENNE MUSARDdissolved MAURICE EDOUARD HENRI SALMONdissolved MICHEL ALEMANYdissolved MOHAMMED MOHAMED KACIMIdissolved MOHAND OU CHABANE HASSANIdissolved

+4 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

JACQUES BERTRAND (principal) matches PEP Jacques Bertrand — Q66499767. 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

1900-01-01Dissolved / struck off