DOSSIERS / STEPHANE BERTHELOT
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Sole trader dossier

STEPHANE BERTHELOT

FRANCE · SOLE TRADER · INCORPORATED 2009-01-06
KYBE ID: FR-510662463 · 510662463 · 3 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

active
STEPHANE BERTHELOT
fr_inpi
510662463
fr_inpi
active
fr_inpi
2009-01-06
fr_inpi
4 RUE DES CORDIERS, 35530 NOYAL-SUR-VILAINE
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

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — cloture

medium

Politically exposed person (PEP)

STEPHANE BERTHELOT (principal) matches PEP Stéphane Berthelot — Q66499764. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Insolvency proceedings
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Jugement de clôture pour insuffisance d'actif