DOSSIERS / ROBERT BERTRAND
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Sole trader dossier

ROBERT BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1981-07-28
KYBE ID: FR-322447517 · 322447517 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ROBERT BERTRAND
fr_inpi
322447517
fr_inpi
active
fr_inpi
1981-07-28
fr_inpi
64 RUE CHARLOT, 75003 PARIS
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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)

ROBERT BERTRAND (principal) matches PEP Robert Bertrand — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 0?

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