Key facts
activePHILIPPE BERTRAND
fr_inpi
343932026
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
LE BOURG, 16140 VERDILLE
fr_inpi
Sole trader dossier
PHILIPPE BERTRAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
15 totalAMICALE DES CONSEILLERS GENERAUX ET ANCIENS CONSEILLERS GENERAUX DE LA CHARENTEGFA DES FONTAINESGHISLAINE LANDREAUJEAN MARC PORTAUJEAN PAUL BELLAUDLILIANE RADOUXMARIA TERESA MARIA TERESA DOS SANTOS CARNEIROMARYSE LONGET[ND]NICOLAS VINCENT BICHONPAULE CIBOTPHILIPPE PAILLESYLVIE ANGELIQUE TASCHERUNION ATHLETIQUE ET SPORTIVE DE VERDILLE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
PHILIPPE BERTRAND (principal) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
PHILIPPE BERTRAND (principal) matches PEP Philippe Bertrand — Q66499431. Apply enhanced due diligence.
Risk journey — why 0?
2 signals+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100