DOSSIERS / ALAIN BERTRAND
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Sole trader dossier

ALAIN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1988-11-22
KYBE ID: FR-348645078 · 348645078 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BERTRAND
fr_inpi
348645078
fr_inpi
dissolved
fr_inpi
1988-11-22
fr_inpi
2006-01-01
fr_inpi
47 RUE DU BUISSON, 59800 LILLE
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)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Senator of the French Fifth Republic, France. 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