DOSSIERS / NICOLAS BERTRAND
← SearchExport PDF
Sole trader dossier

NICOLAS BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-512993114 · 512993114 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS BERTRAND
fr_inpi
512993114
fr_inpi
dissolved
fr_inpi
2023-03-01
fr_inpi
le faut, 04140 Seyne
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)

NICOLAS BERTRAND (principal) matches PEP Nicolas Bertrand — Q66499537. 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