DOSSIERS / JEAN BERTIN
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Sole trader dossier

JEAN BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1982-03-01
KYBE ID: FR-428528798 · 428528798 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN BERTIN
fr_inpi
428528798
fr_inpi
active
fr_inpi
1982-03-01
fr_inpi
223 RUE LA FONTAINE, 94120 FONTENAY-SOUS-BOIS
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 BERTIN (principal) matches PEP Jean Bertin — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

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