DOSSIERS / ALINE BERTRAND
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Sole trader dossier

ALINE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2004-12-09
KYBE ID: FR-479848863 · 479848863 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ALINE BERTRAND
fr_inpi
479848863
fr_inpi
active
fr_inpi
2004-12-09
fr_inpi
16 RUE DE LA MADELEINE, 69007 LYON
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)

ALINE BERTRAND (principal) matches PEP Aline Bertrand — conseiller régional de Provence-Alpes-Côte d'Azur, France. Apply enhanced due diligence.

Risk journey — why 0?

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