DOSSIERS / CHRISTIAN BERTIN
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Sole trader dossier

CHRISTIAN BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-326424595 · 326424595 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BERTIN
fr_inpi
326424595
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1994-09-30
fr_inpi
5 RUE D'AUSTERLITZ, 31000 TOULOUSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66500442. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off