DOSSIERS / JEAN PIERRE BERTIN
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Sole trader dossier

JEAN PIERRE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1996-07-01
KYBE ID: FR-409062106 · 409062106 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE BERTIN
fr_inpi
409062106
fr_inpi
dissolved
fr_inpi
1996-07-01
fr_inpi
2003-04-30
fr_inpi
25 RUE CHARLES FOURIER, 75013 PARIS
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 PIERRE BERTIN (principal) matches PEP Jean-Pierre Bertin — Q66500338. 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