DOSSIERS / MICHEL BERTRAND
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Sole trader dossier

MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1988-07-27
KYBE ID: FR-305216749 · 305216749 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BERTRAND
fr_inpi
305216749
fr_inpi
dissolved
fr_inpi
1988-07-27
fr_inpi
1992-10-15
fr_inpi
105 RTE DE VIENNE, 69008 LYON
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)

MICHEL BERTRAND (principal) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (principal) matches PEP Michel Bertrand — Q66500358. 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