DOSSIERS / PIERRE BERTRAND
← SearchExport PDF
Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-302874334 · 302874334 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE BERTRAND
fr_inpi
302874334
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
51320 SAINT-OUEN-DOMPROT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AGNES HUGOTactiveALAIN ROYERdissolvedASSOCIATION AGREEE POUR LA PECHE ET LA PROTECTION DU MILIEU AQUATIQUE DE SAINT-OUEN-DOMPROT 'LA MANNE'activeBERTRANDactiveCHRISTIAN PONTONdissolvedDANY PONTONactiveFRANCOIS MARIE ROGER SIBENALERdissolvedGEORGES CLEMONTactiveGFA ELIGILdissolvedGILBERT CHARTONdissolvedINDIVISION JEANdissolvedINDIVISION LEPAGEdissolvedINDIVISION MARTINactiveJACKY COLLOMBARactiveJACQUELINE MONSSUactiveJACQUES ROYERactiveJEAN GENETactiveJEAN-LUC BLINactiveJEAN-MARC HENRI LOUIS MILLOTdissolvedJOSE MENUELdissolved

+7 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100