DOSSIERS / JEAN BERTRAND
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Sole trader dossier

JEAN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1974-01-01
KYBE ID: FR-392858064 · 392858064 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN BERTRAND
fr_inpi
392858064
fr_inpi
active
fr_inpi
1974-01-01
fr_inpi
82370 SAINT-NAUPHARY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALAIN RENE JOURDESdissolvedAMICALE DES PARENTS D'ELEVES DE SAINT-NAUPHARYactiveANNE MARIE LAURENSdissolvedARMAND ESCROUZAILLESdissolvedASSOCIATION COMMUNALE DE CHASSE AGREEE DE SAINT NAUPHARYactiveASS PELISSIER CAROLE TOSELLI VIOLETTEdissolvedBORIN ET COMPAGNIEdissolvedCAROLE ANNE PELISSIERdissolvedCATHERINE AZEMARactiveCHRISTIAN LARTIGUEdissolvedCOMITE DES FETES DE LA COMMUNE DE SAINT NAUPHARYactiveENTREPRISE RISPEdissolvedENZO TOSELLIdissolvedFRANCIS CAVAILLEdissolvedFRANCIS PIERRE TEYSSEYREdissolvedFRANCIS TUFFALdissolvedGUIDO TOSELLIdissolvedGUY TAILLEFERdissolvedGUY VINCENTdissolvedHERVE VIATGEdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

JEAN BERTRAND (principal) matches PEP Jean Bertrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100