DOSSIERS / MARCEL BERTRAND
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Sole trader dossier

MARCEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1992-08-27
KYBE ID: FR-319768156 · 319768156 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MARCEL BERTRAND
fr_inpi
319768156
fr_inpi
dissolved
fr_inpi
1992-08-27
fr_inpi
2001-05-02
fr_inpi
148 RUE DE VERDUN, 94500 CHAMPIGNY-SUR-MARNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MARCEL BERTRAND (principal) matches PEP Marcel Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARCEL BERTRAND (principal) matches PEP Marcel Bertrand — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off