DOSSIERS / DOMINIQUE BERTRAND
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Sole trader dossier

DOMINIQUE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340714195 · 340714195 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
DOMINIQUE BERTRAND
fr_inpi
340714195
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
34 PL DU MARCHE SAINT-HONORE, 75001 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALEXANDRE PIOTdissolvedATELIER PIERRE BEUZITactiveBB LE FRANCOISdissolvedCOMPTOIR SUD PACIFIQUEdissolvedDENIS ALARCON ROMEROactiveDOMINIQUE BERTRANDdissolvedDOMINIQUE BOUVEdissolvedEDGAR GONZALEZ ORIGELdissolvedHELENE COIFFUREdissolvedIANNIS RAPHAEL BENJAMIN MARDELLdissolvedI E N AdissolvedJEAN BERTRANDactiveJEAN LOUIS VERRYactiveJEAN PIERRE BOUVEdissolvedKUNIKAZU HOSAKAdissolvedLES NOTAIRES DE LA PLACEactiveLUCIEN DLEKIANdissolvedMAISON BLEUdissolvedMAKILAdissolvedMARC VICTOR QUERONdissolved

+6 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

DOMINIQUE BERTRAND (principal) matches PEP Dominique Bertrand — Q66501042. Apply enhanced due diligence.

Risk journey — why 6?

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