DOSSIERS / PIERRE BERTRAND
← SearchExport PDF
Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1987-01-01
KYBE ID: FR-340978444 · 340978444 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE BERTRAND
fr_inpi
340978444
fr_inpi
active
fr_inpi
1987-01-01
fr_inpi
33490 CAUDROT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ANDRE LEHODEYdissolvedASSOCIATION ENTRAIDE ET LOISIRSactiveCERCLE INDUSTRIEL ET AGRICOLEactiveCLAUDINE GIBARROUXdissolvedCONSTRUCTIONS GENERALES DU BATIMENTdissolvedDANIELLE GEMINdissolvedDIDIER LAFFOYdissolvedFRANCOIS COUSINdissolvedINDIVISION DELONG BERNARDdissolvedJACQUELINE NOSSANTactiveJEAN BERNARD JEANNEAUdissolvedJEAN MIVIELLEdissolvedJEANNE FABREactiveJEAN WILLIAM MICHEL BAILLOUdissolvedKOLOSSOFF EPSE MAMONTOFF ET MAdissolvedLE BARBILLON CAUDROTAISactiveLILIANE BIRACdissolvedMYRIAM POUILLYdissolvedNORBERT RAGOTdissolvedPIERRE COUAILLACactive

+11 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. 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