DOSSIERS / PIERRE BERTRAND
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Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-307239996 · 307239996 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE BERTRAND
fr_inpi
307239996
fr_inpi
active
fr_inpi
1900-01-01
fr_inpi
88400 XONRUPT-LONGEMER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDRE VOINSONdissolvedARMELLE HALLOYdissolvedASS AUBERGE JEUNESSE LA ROCHE DU PAGEdissolvedBERTHE LALEVEEdissolvedETABLISSEMENTS VIVA-INTERLAKENdissolvedJACQUES THIERYdissolvedJEAN LIOTdissolvedJEAN MOUROTactiveLOUIS BATOZdissolvedMARCELLE CLAUDONdissolvedMARIE ANCELdissolvedMAURICE DELORMEactiveMAURICE REMYdissolvedMAXIME CAMILLE VALDENAIREdissolvedM CROUVIZIERdissolved[ND]activeNICOLE ANNETTE AUGUSTINE CHEYNETdissolvedRENE GABRIEL DURANDdissolvedSCE ASSAINISSEMENT COM XONRUPT LONGEMERdissolvedSCE EAUX DE LA COM DE XONRUPT LONGEMERdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 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