DOSSIERS / PIERRE BERTIN
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Sole trader dossier

PIERRE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-400318374 · 400318374 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PIERRE BERTIN
fr_inpi
400318374
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
33160 SAINT-AUBIN-DE-MEDOC
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALAIN DECONSdissolvedANNIE LEYSSENNEdissolvedAU GOURMET AQUITAINdissolvedBRUNO DAVIDdissolvedCHATEAU DE CUJACdissolvedCHRISTIANE MEYNIELdissolvedCLAUDE TARDIEUactiveCOP.RES. LES PINSactiveETUDES ET FORUM IMMOBILIERdissolvedGERARD BEHAGUEdissolvedGILBERTE GUITARDdissolvedIDA DESBATSactiveJEAN FRANCOIS GUILLEMETactiveJEAN JACQUES HERAUDdissolvedJOEL LACdissolvedPAULETTE BRARDdissolvedPHILIPPE JEAN FRANCOISactivePNEUS MECANIQUE DOSSATdissolvedROBERT COLLADOactiveS C I DE VILLEPREUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE BERTIN (principal) matches PEP Pierre Bertin — Q66501221. Apply enhanced due diligence.

Risk journey — why 6?

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