DOSSIERS / FRANCIS BERTRAND
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Sole trader dossier

FRANCIS BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1988-01-01
KYBE ID: FR-395389398 · 395389398 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
FRANCIS BERTRAND
fr_inpi
395389398
fr_inpi
active
fr_inpi
1988-01-01
fr_inpi
11220 RIBAUTE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

41 total
A CASSAGNOLdissolvedBERTHOMIEU-FABREactiveCHRISTINE THIBURCEdissolvedCLAUDE GILBERT CATHARYactiveCUMA LE L HORTE A RIBAUTEdissolvedDESIRE MONIEdissolvedENTENTE SPORTIVE VAL D ORBIEUactiveFRANCOIS ROUXdissolvedFRUITS RIU ALAINdissolvedGEORGES ROUXdissolvedGILBERTE ANTOINETTE CATHARYdissolvedGUY BERTRANDdissolvedGUY MAZETdissolvedISABELLE MARGUERITE LEDRUactiveISABELLE MARIE CROSdissolvedJANINE DESARNAUDdissolvedJEAN CLAUDE FELICIEN LIMOUZYdissolvedJEAN FABREactiveJEAN MARCEAU BISCANSdissolvedJEAN PIERRE MARINdissolved

+21 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

medium

Politically exposed person (PEP)

FRANCIS BERTRAND (principal) matches PEP Francis Bertrand — Q66500183. Apply enhanced due diligence.

Risk journey — why 6?

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