DOSSIERS / PHILIPPE BERTRAND
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Sole trader dossier

PHILIPPE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1990-12-27
KYBE ID: FR-380821769 · 380821769 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BERTRAND
fr_inpi
380821769
fr_inpi
dissolved
fr_inpi
1990-12-27
fr_inpi
2005-12-31
fr_inpi
RES DU GOLF, 40660 MOLIETS-ET-MAA
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)

PHILIPPE BERTRAND (principal) matches PEP Philippe Bertrand — Q66500626. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (principal) matches PEP Philippe Bertrand — Q66499788. 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