DOSSIERS / BERTRAND MICHEL
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Sole trader dossier

BERTRAND MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2005-07-26
KYBE ID: FR-485197560 · 485197560 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERTRAND MICHEL
fr_inpi
485197560
fr_inpi
active
fr_inpi
2005-07-26
fr_inpi
12 PL JEAN JAURES, 41000 BLOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
2RactiveALEXANDRE GODEAUactiveANNE LAURE TOURLOURATdissolvedBERTRAND MICHEL ET EVE CHAMPION NOTAIRES ASSOCIES D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedCABINET DENTAIRE DU DOCTEUR ETIENNE DOUZIECHdissolvedCG EXTENSIONdissolvedCHAMBRE DES NOTAIRES DE LOIR ET CHERdissolvedCLAIRE PANTALACCIactiveCLAIRE TRIQUIGNEAUXdissolvedCLAUDINE SAMSONdissolvedCNJ 41activeCORALIE NININactiveETIENNE PASCAL GEORGES DOUZIECHdissolvedFG FAMILYdissolvedGEORGES HUEdissolvedGWENNAEL SENTUCQ - JOHANN TORQUATO ET ALEXANDRE CACHOT - HUISSIERS DE JUSTICE ASSOCIES- SOCIETE CIVILE PROFESSIONNELLE TdissolvedHENRI JEAN MARIE SEBAUXdissolvedITTOdissolvedJACQUES LARSABALdissolvedJEAN LOUIS MERLEdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERTRAND MICHEL (principal) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND MICHEL (principal) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 6?

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