DOSSIERS / JEAN-PAUL BERTHO
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Sole trader dossier

JEAN-PAUL BERTHO

FRANCE · SOLE TRADER · INCORPORATED 1991-12-01
KYBE ID: FR-434163986 · 434163986 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
JEAN-PAUL BERTHO
fr_inpi
434163986
fr_inpi
active
fr_inpi
1991-12-01
fr_inpi
7 RUE D'ERLON, 44000 NANTES
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-PAUL BERTHO (principal) matches PEP Jean-Paul Bertho — Q66499512. Apply enhanced due diligence.

Risk journey — why 0?

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