DOSSIERS / BERTRAND COCQ
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Sole trader dossier

BERTRAND COCQ

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-327148870 · 327148870 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND COCQ
fr_inpi
327148870
fr_inpi
active
fr_inpi
1981-01-01
fr_inpi
15 PL RENE LANNOY, 62470 CALONNE-RICOUART
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)

BERTRAND COCQ (principal) matches PEP Bertrand Cocq — Q66499554. Apply enhanced due diligence.

Risk journey — why 0?

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