DOSSIERS / CHRISTIAN BERTIN
← SearchExport PDF
Sole trader dossier

CHRISTIAN BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1989-01-25
KYBE ID: FR-349359489 · 349359489 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CHRISTIAN BERTIN
fr_inpi
349359489
fr_inpi
dissolved
fr_inpi
1989-01-25
fr_inpi
1992-09-30
fr_inpi
CHARNAILLAS, 87500 ST YRIEIX LA PERCHE
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)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66500907. 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