DOSSIERS / PIERRE BERTRAND
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Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2002-04-22
KYBE ID: FR-443702485 · 443702485 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
PIERRE BERTRAND
fr_inpi
443702485
fr_inpi
active
fr_inpi
2002-04-22
fr_inpi
27 BD VICTOR HUGO, CLINIQUE AMBROISE PARE, 92200 NEUILLY-SUR-SEINE
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
CLAUDE RENE RAYMOND DUBOISdissolvedDIDIER HEITZactiveFRANCOISE HENRIONactiveGUILLAUME GROSJEANactiveHUBERT RICHAactiveJEAN CLAUDE BALLARINactiveJEAN CLAUDE GAUXdissolvedJEAN DOMINIQUE LAW KOUNEdissolvedLAURA LE GUERNactiveLEE NGUYENdissolvedMAGUETTE BAdissolved[ND]active[ND]activeNILOUFAR KOSSARIactiveOLIVIER PIERRE FRANCOIS THOMASactivePATRICK NERVILdissolvedPELAGIA CHASSAPIactivePHILIPPE ANDRE MICHEL PEILLONactivePIERE SQUARAdissolvedPIERRICK DUBEAUXdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100