DOSSIERS / JEAN MICHEL BERTRAND
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Sole trader dossier

JEAN MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-352990576 · 352990576 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL BERTRAND
fr_inpi
352990576
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2008-09-01
fr_inpi
19 RUE NOTRE-DAME, 01000 BOURG-EN-BRESSE
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)

JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — Q66501015. 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