DOSSIERS / BERTON DE LESTRADE ALAIN PIET
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Sole trader dossier

BERTON DE LESTRADE ALAIN PIET

FRANCE · SOLE TRADER · INCORPORATED 1984-04-01
KYBE ID: FR-329493084 · 329493084 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERTON DE LESTRADE ALAIN PIET
fr_inpi
329493084
fr_inpi
dissolved
fr_inpi
1984-04-01
fr_inpi
1999-03-31
fr_inpi
26160 SOUSPIERRE
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)

BERTON DE LESTRADE ALAIN PIET (principal) matches PEP Alain Piet Berton de Lestrade — Q66500537. 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