DOSSIERS / BERTRAND NICOLAS
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Sole trader dossier

BERTRAND NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 1993-01-05
KYBE ID: FR-390516391 · 390516391 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND NICOLAS
fr_inpi
390516391
fr_inpi
active
fr_inpi
1993-01-05
fr_inpi
120 CRS GAMBETTA, 33210 LANGON
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)

BERTRAND NICOLAS (principal) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 0?

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