DOSSIERS / SOPHIE BERTRAND
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Sole trader dossier

SOPHIE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2004-04-01
KYBE ID: FR-452766199 · 452766199 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE BERTRAND
fr_inpi
452766199
fr_inpi
dissolved
fr_inpi
2004-04-01
fr_inpi
2005-04-02
fr_inpi
24 RUE SAINT PIERRE, 80700 ROYE
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)

SOPHIE BERTRAND (principal) matches PEP Sophie Bertrand — Q66499870. 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