DOSSIERS / JEAN PIERRE BERTIN
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Sole trader dossier

JEAN PIERRE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 2008-12-08
KYBE ID: FR-512771031 · 512771031 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PIERRE BERTIN
fr_inpi
512771031
fr_inpi
dissolved
fr_inpi
2008-12-08
fr_inpi
2017-12-31
fr_inpi
LA CONCHE., 23400 FAUX-MAZURAS
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)

JEAN PIERRE BERTIN (principal) matches PEP Jean-Pierre Bertin — Q66500338. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off