DOSSIERS / PIERRE BERTRAND
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Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1974-05-22
KYBE ID: FR-305681967 · 305681967 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PIERRE BERTRAND
fr_inpi
305681967
fr_inpi
dissolved
fr_inpi
1974-05-22
fr_inpi
1987-09-15
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7 RUE MORTINAT, 92600 ASNIERES-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

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

Insolvency timeline

1 events
Dissolved / struck off