DOSSIERS / MARCEL BERTRAND
← SearchExport PDF
Sole trader dossier

MARCEL BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-303965743 · 303965743 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MARCEL BERTRAND
fr_inpi
303965743
fr_inpi
dissolved
fr_inpi
1994-09-23
fr_inpi
LES THORINS, 71570 ROMANECHE-THORINS
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
medium

Politically exposed person (PEP)

MARCEL BERTRAND (principal) matches PEP Marcel Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL BERTRAND (principal) matches PEP Marcel Bertrand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off