DOSSIERS / BERTRAND LEMAITRE
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Sole trader dossier

BERTRAND LEMAITRE

FRANCE · SOLE TRADER · INCORPORATED 2001-01-01
KYBE ID: FR-434848479 · 434848479 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND LEMAITRE
fr_inpi
434848479
fr_inpi
active
fr_inpi
2001-01-01
fr_inpi
1 RUE JEAN FOLLAIN, 50750 CANISY
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)

BERTRAND LEMAITRE (principal) matches PEP Bertrand Lemaitre — Q66500001. Apply enhanced due diligence.

Risk journey — why 0?

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