DOSSIERS / RENE BERTRAND
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Sole trader dossier

RENE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318422953 · 318422953 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
RENE BERTRAND
fr_inpi
318422953
fr_inpi
active
fr_inpi
1980-01-01
fr_inpi
70210 DAMPVALLEY-SAINT-PANCRAS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

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

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100