DOSSIERS / JEAN MICHEL BERTRAND
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Sole trader dossier

JEAN MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-390753119 · 390753119 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JEAN MICHEL BERTRAND
fr_inpi
390753119
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
2018-12-28
fr_inpi
8 RUE CHAPON, 93300 AUBERVILLIERS
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)

JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. 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