DOSSIERS / MICHEL BERTRAND
← SearchExport PDF
Sole trader dossier

MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1993-11-01
KYBE ID: FR-393192422 · 393192422 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BERTRAND
fr_inpi
393192422
fr_inpi
dissolved
fr_inpi
1993-11-01
fr_inpi
1999-05-17
fr_inpi
68 RUE DE ZURICH, 67000 STRASBOURG
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

MICHEL BERTRAND (principal) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERTRAND (principal) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off