DOSSIERS / PIERRE BERTIN
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Sole trader dossier

PIERRE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 2010-03-01
KYBE ID: FR-484224035 · 484224035 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
PIERRE BERTIN
fr_inpi
484224035
fr_inpi
active
fr_inpi
2010-03-01
fr_inpi
163 RUE GABRIELLE BOUVEUR, 59130 LAMBERSART
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)

PIERRE BERTIN (principal) matches PEP Pierre Bertin — Q66501221. Apply enhanced due diligence.

Risk journey — why 0?

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