DOSSIERS / GILBERT BERTRAND
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Sole trader dossier

GILBERT BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1999-07-07
KYBE ID: FR-424016327 · 424016327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT BERTRAND
fr_inpi
424016327
fr_inpi
dissolved
fr_inpi
1999-07-07
fr_inpi
2000-12-18
fr_inpi
67 ALLEES JEAN JAURES, 31000 TOULOUSE
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)

GILBERT BERTRAND (principal) matches PEP Gilbert Bertrand — Q66499767. 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