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Sole trader dossier

BERTRAND JACQUES

FRANCE · SOLE TRADER · INCORPORATED 1994-10-01
KYBE ID: FR-398779207 · 398779207 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameBERTRAND JACQUES

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Registration398779207

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Statusactive

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Incorporated1994-10-01

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Registered address25440 BY

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

BENOIT ANDRE BERNARD CASTELLAdissolved COMMUNE DE BYactive CTRE COM ACTION SOCIALE DE BYdissolved CUMA DE BYactive DANIELE COURVOISIERactive ELIANE FAILLENETactive ELISABETH LUMSDENactive FOSSOUactive GPT D'EMPLOYEURS DE CHAY BY LOMBARDactive HUBERT JACQUESdissolved JULES MONTAGNONdissolved MICHEL JEAN MARIE LOUIS MONTAGNONdissolved MICHEL PETIT-LAURENTdissolved ROGER FAILLENETdissolved SOCIETE DE FROMAGERIE DE BYdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERTRAND JACQUES (principal) matches PEP Jacques Bertrand — Q66499767. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100