Key facts
dissolvedRENE BERTRAND
fr_inpi
323057489
fr_inpi
dissolved
fr_inpi
1981-11-02
fr_inpi
2018-09-12
fr_inpi
198 RUE HENRI GROBON, 01700 MIRIBEL
fr_inpi
Sole trader dossier
RENE BERTRAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
18 totalAIN TRANSPORTSA-J EXPERTISESCABINET DENTAIRE SYLVAIN BRUCHONCHRISTINE MESTRECOPROPRIETE LE CLOS BUISSONNIERFABIENNE MOIROUDGERARD PIERRE JOURDRENH&M STRATEGY CONSULTINGLMNPBLANCHEKAY[ND][ND][ND]PASCAL DENIS PAUL CHEMINPIERRE-FRANCOIS BERGERSCI CABINET MEDICAL CLOS BUISSONNIERSCI P S J MSYLVAIN BRUCHON
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
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
Insolvency timeline
1 eventsDissolved / struck off