DOSSIERS / CHANTAL BERTRAND
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Sole trader dossier

CHANTAL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1986-04-01
KYBE ID: FR-337829881 · 337829881 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL BERTRAND
fr_inpi
337829881
fr_inpi
dissolved
fr_inpi
1986-04-01
fr_inpi
1991-01-02
fr_inpi
37 PL DE LA VICTOIRE, 59200 TOURCOING
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)

CHANTAL BERTRAND (principal) matches PEP Chantal Bertrand — Q66500743. 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