DOSSIERS / MICHEL BERTRAND
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Sole trader dossier

MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1988-10-03
KYBE ID: FR-347965261 · 347965261 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BERTRAND
fr_inpi
347965261
fr_inpi
dissolved
fr_inpi
1988-10-03
fr_inpi
2003-02-17
fr_inpi
215 RUE JUDAIQUE, 33000 BORDEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MICHEL BERTRAND (principal) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (principal) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off