DOSSIERS / MARC BERTRAND
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Sole trader dossier

MARC BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2004-01-01
KYBE ID: FR-481715233 · 481715233 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
MARC BERTRAND
fr_inpi
481715233
fr_inpi
active
fr_inpi
2004-01-01
fr_inpi
9 RUE DE L’ORME, 92700 COLOMBES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

MARC BERTRAND (principal) matches PEP Marc Bertrand — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BERTRAND (principal) matches PEP Marc Bertrand — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

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