DOSSIERS / YVES BERTRAND
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Sole trader dossier

YVES BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1996-01-01
KYBE ID: FR-403884984 · 403884984 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YVES BERTRAND
fr_inpi
403884984
fr_inpi
dissolved
fr_inpi
1996-01-01
fr_inpi
1998-12-31
fr_inpi
LD GARREAU, 47250 SAINTE-GEMME-MARTAILLAC
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)

YVES BERTRAND (principal) matches PEP Yves Bertrand — Q66501210. 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