DOSSIERS / JACQUES BERTON
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Sole trader dossier

JACQUES BERTON

FRANCE · SOLE TRADER · INCORPORATED 2003-10-07
KYBE ID: FR-401230388 · 401230388 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
JACQUES BERTON
fr_inpi
401230388
fr_inpi
dissolved
fr_inpi
2003-10-07
fr_inpi
PL MAURICE VAST, LES HALLES DU BEFFROI, 80000 AMIENS
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)

JACQUES BERTON (principal) matches PEP Jacques Berton — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100