DOSSIERS / GERARD BERTRAND
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Sole trader dossier

GERARD BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1986-05-01
KYBE ID: FR-338012974 · 338012974 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
GERARD BERTRAND
fr_inpi
338012974
fr_inpi
active
fr_inpi
1986-05-01
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58 RUE JEAN-JACQUES ROUSSEAU, 75001 PARIS
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANNE-SOPHIE ISABELLE LEGANactiveASS ORPHELIN REGION PARISIENNEactiveBLANC SAdissolvedBRUNET ART DIRECTION & PARTNERSdissolvedFRANCINE HELENE HAVETactiveKICKOFF AGENCYdissolvedLALU CREATIONactiveLAMBERT LAMBERTdissolvedLEGALWORKdissolvedMABROUK EL MECHRIdissolvedMA LANGUE AU CHATactiveMARIE HELENE DUJARDINactiveMICHEL GAY PRESSEdissolved[ND]dissolved[ND]activeORATIO EQUIPEactivePIERRE DESJOBERTdissolvedPIZIactiveRISE-UP AVOCATSactiveROY EXPORT GRENETA SCIdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

GERARD BERTRAND (principal) matches PEP Gérard Bertrand — Q66501320. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERTRAND (principal) matches PEP Gérard Bertrand — Member of the National Council of Monaco, Monaco. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100