DOSSIERS / MICHEL BERTRAND
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Sole trader dossier

MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2008-01-10
KYBE ID: FR-501121271 · 501121271 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BERTRAND
fr_inpi
501121271
fr_inpi
dissolved
fr_inpi
2008-01-10
fr_inpi
2015-06-30
fr_inpi
106 RUE DE PATAY, 75013 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
medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

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

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off