DOSSIERS / ANNE MARIE BERTRAND
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ANNE MARIE BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-300923299 · 300923299 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
ANNE MARIE BERTRAND
fr_inpi
300923299
fr_inpi
dissolved
fr_inpi
1995-10-02
fr_inpi
12 RUE LABEDA, 31000 TOULOUSE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

ANNE MARIE BERTRAND (principal) matches PEP Anne-Marie Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off