DOSSIERS / GERARD BERTRAND
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Sole trader dossier

GERARD BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1979-06-13
KYBE ID: FR-314913252 · 314913252 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BERTRAND
fr_inpi
314913252
fr_inpi
dissolved
fr_inpi
1979-06-13
fr_inpi
1996-09-30
fr_inpi
RTE DE DINAN, 22130 PLANCOET
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)

GERARD BERTRAND (principal) matches PEP Gérard Bertrand — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERTRAND (principal) matches PEP Gérard Bertrand — Member of the National Council of Monaco, Monaco. 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