KYBE — See who's really behind any company

Sole trader dossier

JEAN PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1989-01-01
KYBE ID: FR-349615351 · 349615351 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameJEAN PIERRE BERTRAND

fr_inpi

Registration349615351

fr_inpi

Statusactive

fr_inpi

Incorporated1989-01-01

fr_inpi

Registered address15130 CROS-DE-RONESQUE

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ALBERT ROUCHETdissolved ASS PARENTS D ELEVES CANTINEactive CAISSE DES ECOLES DE CROS DE RONESQUEactive CLAUDE ABASCALdissolved COMMUNE DE CROS DE RONESQUEactive COOPERATIVE SCOLAIREactive CTRE COM ACTION SOCIALE DE CROS DE RONESdissolved CYRIL ROUCHETdissolved DURAND ROUXdissolved EUGENIE FRESQUETdissolved JEAN NOEL TAILLEFERdissolved J TAILLEFERdissolved LOUISE BERTRANDactive PAUL PAGESactive YVETTE PRUNETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

JEAN PIERRE BERTRAND (principal) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100