DOSSIERS / RENE BERTRAND
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Sole trader dossier

RENE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1995-01-01
KYBE ID: FR-311148449 · 311148449 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
RENE BERTRAND
fr_inpi
311148449
fr_inpi
active
fr_inpi
1995-01-01
fr_inpi
19200 AIX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
COLETTE LALYdissolvedGASTON BENOIT SAUNIEREactiveGRPT D'EMPLOYEURS DES BRUYERESactiveGUILLAUME RATELADEdissolvedINDIVISION BRETTE BERNARD & GUYactiveJEAN BAPTISTE JARASSEdissolvedJEAN BAPTISTE VASSIASactiveJEAN BOULADEdissolvedLOUISE BOUSSANGEdissolvedMARIE DANIELE BARGYactiveSECTION DE BONNEFONDdissolvedSECTION DE CHALONSdissolvedSECTION DE ENCOGNERASdissolvedSECTION DE LA MARSALOUZEdissolvedSECTION DE LA ROUSSANGEdissolvedSECTION DE LA SIAUVEdissolvedSECTION DE LE BOURGdissolvedSECTION DE LE MARAISdissolvedSECTION DE LE ROCHE - LA VIALLEdissolvedSECTION DE REBEYRIXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

RENE BERTRAND (principal) matches PEP René Bertrand — Q66499819. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100