DOSSIERS / JACQUES BERTRAND
← SearchExport PDF
Sole trader dossier

JACQUES BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1975-02-20
KYBE ID: FR-302244173 · 302244173 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BERTRAND
fr_inpi
302244173
fr_inpi
active
fr_inpi
1975-02-20
fr_inpi
10 CHE DE PERPIGNAN, 31100 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 40 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