DOSSIERS / JEAN-MARC BERTRAND
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Sole trader dossier

JEAN-MARC BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1998-10-07
KYBE ID: FR-420976847 · 420976847 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN-MARC BERTRAND
fr_inpi
420976847
fr_inpi
dissolved
fr_inpi
1998-10-07
fr_inpi
2006-09-13
fr_inpi
35 RUE BALLU, 75009 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-MARC BERTRAND (principal) matches PEP Jean-Marc Bertrand — Q66499388. 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