DOSSIERS / JEAN MARIE BERTHELOT
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Sole trader dossier

JEAN MARIE BERTHELOT

FRANCE · SOLE TRADER · INCORPORATED 1999-11-01
KYBE ID: FR-424926442 · 424926442 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE BERTHELOT
fr_inpi
424926442
fr_inpi
dissolved
fr_inpi
1999-11-01
fr_inpi
2002-07-15
fr_inpi
1 RUE PIERRE, 91230 MONTGERON
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 MARIE BERTHELOT (principal) matches PEP Jean-Marie Berthelot — Senator of the French Fourth Republic, France. 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