DOSSIERS / BERTRAND NICOLAS
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Sole trader dossier

BERTRAND NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2005-03-01
KYBE ID: FR-482723111 · 482723111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERTRAND NICOLAS
fr_inpi
482723111
fr_inpi
active
fr_inpi
2005-03-01
fr_inpi
7 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
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
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

BERTRAND NICOLAS (principal) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 6?

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