Key facts
dissolvedROBERT BERTRAND
fr_inpi
302319009
fr_inpi
dissolved
fr_inpi
1975-12-25
fr_inpi
1988-04-18
fr_inpi
16240 LA CHEVRERIE
fr_inpi
Sole trader dossier
ROBERT BERTRAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANDRE PROUDARLETTE ANGELINE BOUANCHEAUCOMMUNE DE LA CHEVRERIECTRE COM ACTION SOCIALE DE LA CHEVRERIEEDMOND SARDINGILLES BILLYGISELE MORISSONJACQUELINE PIERRETTE SARDINJACQUES DUMASJEAN-LOUIS ANDRE BOUILLONLUCIEN CHALEROUXMAURICE LOUIS HENRI BOUILLONMICHELINE SIMONE IRENE PENAUDRENE DEFIOLLESUZANNE DEFIOLLETEAM COW BOYS CHARENTE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
ROBERT BERTRAND (principal) matches PEP Robert Bertrand — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off