DOSSIERS / SOPHIE BERTRAND
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Sole trader dossier

SOPHIE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1998-03-01
KYBE ID: FR-419929450 · 419929450 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
SOPHIE BERTRAND
fr_inpi
419929450
fr_inpi
active
fr_inpi
1998-03-01
fr_inpi
41 RUE TREBOIS, 92300 LEVALLOIS-PERRET
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)

SOPHIE BERTRAND (principal) matches PEP Sophie Bertrand — Q66499870. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100