DOSSIERS / JEAN-PIERRE BERTHELOT
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Sole trader dossier

JEAN-PIERRE BERTHELOT

FRANCE · SOLE TRADER · INCORPORATED 1991-02-11
KYBE ID: FR-380940643 · 380940643 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-PIERRE BERTHELOT
fr_inpi
380940643
fr_inpi
dissolved
fr_inpi
1991-02-11
fr_inpi
1995-03-31
fr_inpi
67 RUE DU DOCTEUR LEBLED, 37210 ROCHECORBON
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)

JEAN-PIERRE BERTHELOT (principal) matches PEP Jean-Pierre Berthelot — Q66501086. 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