DOSSIERS / CHANTAL BERTRAND
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Sole trader dossier

CHANTAL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2003-01-22
KYBE ID: FR-444989933 · 444989933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CHANTAL BERTRAND
fr_inpi
444989933
fr_inpi
dissolved
fr_inpi
2003-01-22
fr_inpi
2004-10-13
fr_inpi
75 BD DE LA REPUBLIQUE, 84240 LA TOUR-D'AIGUES
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)

CHANTAL BERTRAND (principal) matches PEP Chantal Bertrand — Q66500743. 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