DOSSIERS / DOMINIQUE BERTRAND
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Sole trader dossier

DOMINIQUE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1999-02-01
KYBE ID: FR-422246660 · 422246660 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
DOMINIQUE BERTRAND
fr_inpi
422246660
fr_inpi
active
fr_inpi
1999-02-01
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)

DOMINIQUE BERTRAND (principal) matches PEP Dominique Bertrand — Q66501042. Apply enhanced due diligence.

Risk journey — why 0?

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