DOSSIERS / ANNICK BERTRAND
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Sole trader dossier

ANNICK BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1983-01-01
KYBE ID: FR-328066360 · 328066360 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNICK BERTRAND
fr_inpi
328066360
fr_inpi
dissolved
fr_inpi
1983-01-01
fr_inpi
2008-12-01
fr_inpi
17 RUE LESAGE, 35000 RENNES
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)

ANNICK BERTRAND (principal) matches PEP Annick Bertrand — Q66499778. 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