DOSSIERS / JACKY BERTRAND
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Sole trader dossier

JACKY BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1995-01-02
KYBE ID: FR-399941970 · 399941970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JACKY BERTRAND
fr_inpi
399941970
fr_inpi
dissolved
fr_inpi
1995-01-02
fr_inpi
2001-09-30
fr_inpi
66 RUE DU 24 FEVRIER, 79000 NIORT
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)

JACKY BERTRAND (principal) matches PEP Jacky Bertrand — Q66500827. 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