DOSSIERS / LUCIEN BERTRAND
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Sole trader dossier

LUCIEN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1959-12-25
KYBE ID: FR-359701604 · 359701604 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN BERTRAND
fr_inpi
359701604
fr_inpi
dissolved
fr_inpi
1959-12-25
fr_inpi
1987-04-27
fr_inpi
231 RUE DE PONT-A-MOUSSON, 57950 MONTIGNY-LES-METZ
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

LUCIEN BERTRAND (principal) matches PEP Lucien Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off