DOSSIERS / JEAN BERTRAND
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Sole trader dossier

JEAN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1996-08-07
KYBE ID: FR-408562627 · 408562627 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN BERTRAND
fr_inpi
408562627
fr_inpi
dissolved
fr_inpi
1996-08-07
fr_inpi
2001-05-10
fr_inpi
22 QUAI DE LA MARINE, 93450 L'ILE-SAINT-DENIS
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)

JEAN BERTRAND (principal) matches PEP Jean Bertrand — member of the French National Assembly, France. 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