DOSSIERS / JEAN CLAUDE BERTRAND
← SearchExport PDF
Sole trader dossier

JEAN CLAUDE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-891802019 · 891802019 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN CLAUDE BERTRAND
fr_inpi
891802019
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
70320 AILLEVILLERS-ET-LYAUMONT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AICA AILLE FLEUREY ST LOUactiveALAIN ROGER JEAN VIAINdissolvedAMICALE DES SAPEURS POMPIERSactiveANDRE BILGERIactiveASS CULTURELLE CLIQUE MAJORETTdissolvedASS DES COMMERCANTSdissolvedASSOCIATION ECOLE PRIMAIRE AILLEVILLERSactiveASSOCIATION TOUT ANIMactiveBENOIT LARRIEREactiveCLUB LAIQUE ADOLESCENTS ADULTEactiveETABLISSEMENTS PICARDdissolvedFRANCIS LARRIEREactiveJ BERNARDINdissolvedJEAN CLAUDE BARILLOTdissolvedJEAN MARIE CUNINdissolvedJEANNINE MARIE DUCHENEactiveJOEL SERGE MARC LARDONdissolvedJUDO CLUB AILLEVILLERSactiveNORBERT JEAN DEVOILLEactiveRENEE JEANVOINEdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 25 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100