DOSSIERS / DIDIER BERTRAND
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Sole trader dossier

DIDIER BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1980-07-01
KYBE ID: FR-320273394 · 320273394 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DIDIER BERTRAND
fr_inpi
320273394
fr_inpi
dissolved
fr_inpi
1980-07-01
fr_inpi
1999-11-30
fr_inpi
38 AV MARECHAL FOCH, 34500 BEZIERS
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)

DIDIER BERTRAND (principal) matches PEP Didier Bertrand — Q66499873. 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