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Sole trader dossier

GUY BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1991-03-01
KYBE ID: FR-521093518 · 521093518 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

active

Legal nameGUY BERTRAND

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Registration521093518

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Statusactive

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Incorporated1991-03-01

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Registered address21330 FONTAINES-LES-SECHES

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ASS FONCIERE DE REMEMBREMENTactive AUGUSTE HEITZMANNdissolved BERNARD JEAN GILBERT BAVOILLOTdissolved BOURGIN REMY ET DIDIERdissolved COMMUNE DE FONTAINES LES SECHESactive DIDIER REMY BOURGINdissolved EARL BAVOILLOTdissolved FABRICE CHAMEREAUactive HUBERT MARCEL GASTON MONTENOTdissolved LILIANE MONTENOTdissolved LOUIS HEITZMANNdissolved MARCEL MONTENOTdissolved REMY BOURGINdissolved ROCYDRICdissolved SCI LE CLOS DE LA CROIXdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY BERTRAND (principal) matches PEP Guy Bertrand — Q66500335. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100