DOSSIERS / JEAN PAUL BERTRAND
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Sole trader dossier

JEAN PAUL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1996-10-07
KYBE ID: FR-409441896 · 409441896 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL BERTRAND
fr_inpi
409441896
fr_inpi
dissolved
fr_inpi
1996-10-07
fr_inpi
1999-12-31
fr_inpi
52 RUE DE VERNEUIL, 75007 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 PAUL BERTRAND (principal) matches PEP Jean-Paul Bertrand — Q66500081. 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