DOSSIERS / PHILIPPE BERTRAND
← SearchExport PDF
Sole trader dossier

PHILIPPE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1998-08-13
KYBE ID: FR-420422131 · 420422131 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
PHILIPPE BERTRAND
fr_inpi
420422131
fr_inpi
active
fr_inpi
1998-08-13
fr_inpi
8 RUE SARASATE, 75015 PARIS
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

Politically exposed person (PEP)

PHILIPPE BERTRAND (principal) matches PEP Philippe Bertrand — Q66499788. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERTRAND (principal) matches PEP Philippe Bertrand — Q66499431. Apply enhanced due diligence.

Risk journey — why 0?

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