DOSSIERS / ANNE MARIE BERTRAND
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ANNE MARIE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2006-01-02
KYBE ID: FR-488275926 · 488275926 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ANNE MARIE BERTRAND
fr_inpi
488275926
fr_inpi
dissolved
fr_inpi
2006-01-02
fr_inpi
2007-05-31
fr_inpi
12 B RUE DU VAL DE GRACE, 75005 PARIS
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 25 companies

medium

Politically exposed person (PEP)

ANNE MARIE BERTRAND (principal) matches PEP Anne-Marie Bertrand — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off