DOSSIERS / JEAN-PIERRE BERTRAND
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Sole trader dossier

JEAN-PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1994-01-01
KYBE ID: FR-404691354 · 404691354 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JEAN-PIERRE BERTRAND
fr_inpi
404691354
fr_inpi
active
fr_inpi
1994-01-01
fr_inpi
10240 NOGENT-SUR-AUBE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ALLOT EXPOdissolvedCAISSE DES ECOLES DE NOGENT SUR AUBEdissolvedCHRISTIAN CHARLIERdissolvedCHRISTIAN VALLOISdissolvedFRANCIS MARTINdissolvedHERVE ANDRE DRIVIEREdissolvedHUBERT RENE LOUIS BURIDANTdissolvedHUGUES GILBERTdissolvedINDIVISION VALLOISdissolvedJACQUES DESIRE ZEPHIR FRANCOISdissolvedJEAN ALBERT ALLOTdissolvedJEAN BECHEVATactiveJEAN GOMBAULTdissolvedJEAN-PAUL ANDRE LARTILLIERdissolvedJEAN-YVES MARCEL GEO ALLOTdissolvedJOSETTE VALLOISdissolvedMARCEL JEAN CLAUDE ANGLADEdissolvedPATRICK CAMILLE ROLLETdissolvedPAULETTE EMILIENNE FUSCIENdissolvedREGIS BRANCHEdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

JEAN-PIERRE BERTRAND (principal) matches PEP Jean-Pierre Bertrand — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 6?

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