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Sole trader dossier

BERTRAND ETIENNE

FRANCE · SOLE TRADER · INCORPORATED 1992-02-17
KYBE ID: FR-388142911 · 388142911 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND ETIENNE

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Registration388142911

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Statusactive

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Incorporated1992-02-17

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Registered address5 CITE DE TREVISE, 75009 PARIS

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

ARMAND AMRAN CASTIELactive AXJLactive BOUBACIRactive CANOSSAactive Celeste PIERRE LOUIS Petitactive CHRISTIAN THEBAULTdissolved ISELINE CAMILLE ANAIS OLIVIEROdissolved JOAO MANUEL NEVES DA SILVAdissolved LIONEL PINTOdissolved [ND]active [ND]dissolved [ND]active SAS CAMILLE LONGUEPEEdissolved SCI CINQUEdissolved SCI LA TREVISIENNEdissolved SYND.COPR. 3 PLACE SAINT SULPICE 75006 Pactive TECHNI SERVICE FRANCEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERTRAND ETIENNE (principal) matches PEP Étienne Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100