DOSSIERS / CHRISTIAN BERTIN
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Sole trader dossier

CHRISTIAN BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1977-10-20
KYBE ID: FR-310529300 · 310529300 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BERTIN
fr_inpi
310529300
fr_inpi
dissolved
fr_inpi
1977-10-20
fr_inpi
1999-12-10
fr_inpi
RUE EDITH PIAF, 95140 GARGES-LES-GONESSE
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)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66500907. 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