DOSSIERS / LUCIEN BERTRAND
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Sole trader dossier

LUCIEN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1993-04-10
KYBE ID: FR-390799971 · 390799971 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LUCIEN BERTRAND
fr_inpi
390799971
fr_inpi
dissolved
fr_inpi
1993-04-10
fr_inpi
2000-03-30
fr_inpi
CHE DU GUE DE CHARPEAUX, 91150 ETAMPES
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)

LUCIEN BERTRAND (principal) matches PEP Lucien Bertrand — member of the French National Assembly, France. 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