DOSSIERS / DIDIER BERTRAND
← SearchExport PDF
Sole trader dossier

DIDIER BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1998-02-16
KYBE ID: FR-418040457 · 418040457 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
DIDIER BERTRAND
fr_inpi
418040457
fr_inpi
active
fr_inpi
1998-02-16
fr_inpi
32 GRANDE RUE, 39100 VILLETTE-LES-DOLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

DIDIER BERTRAND (principal) matches PEP Didier Bertrand — Q66499873. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif