DOSSIERS / OLIVIER BERTRAND
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Sole trader dossier

OLIVIER BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2009-10-15
KYBE ID: FR-517521746 · 517521746 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
OLIVIER BERTRAND
fr_inpi
517521746
fr_inpi
active
fr_inpi
2009-10-15
fr_inpi
29 RUE DE COULMIERS, 75014 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)

OLIVIER BERTRAND (principal) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER BERTRAND (principal) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 0?

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