DOSSIERS / YANNICK BERTRAND
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Sole trader dossier

YANNICK BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1999-10-15
KYBE ID: FR-428794374 · 428794374 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
YANNICK BERTRAND
fr_inpi
428794374
fr_inpi
dissolved
fr_inpi
1999-10-15
fr_inpi
2003-03-31
fr_inpi
5 RUE JEAN MOULIN, 38180 SEYSSINS
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)

YANNICK BERTRAND (principal) matches PEP Yannick Bertrand — Q66499690. 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