DOSSIERS / JEAN PIERRE BERTIN
← SearchExport PDF
Sole trader dossier

JEAN PIERRE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 2019-07-09
KYBE ID: FR-318447224 · 318447224 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE BERTIN
fr_inpi
318447224
fr_inpi
dissolved
fr_inpi
2019-07-09
fr_inpi
2022-12-05
fr_inpi
25 RTE DE LA PORTE BOISSEL, 22370 PLENEUF-VAL-ANDRE
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)

JEAN PIERRE BERTIN (principal) matches PEP Jean-Pierre Bertin — Q66500338. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off