DOSSIERS / JEAN MICHEL JEAN MICHEL BERTRAND
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Sole trader dossier

JEAN MICHEL JEAN MICHEL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2011-03-11
KYBE ID: FR-530943968 · 530943968 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

dissolved
JEAN MICHEL JEAN MICHEL BERTRAND
fr_inpi
530943968
fr_inpi
dissolved
fr_inpi
2011-03-11
fr_inpi
PLT SAINT GERMAIN, 97190 LE GOSIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ADMARIE FRANKLINdissolvedALEXIS ANSELME CHARLESdissolvedBERNARD EDY MANETTEdissolvedEDDIE CHRISTIN JUDITHdissolvedELVIRE PIERRE-LOUISdissolvedEMMANUEL EDOUARD POPOTTEdissolvedEXUPERE ELPHEGE SERGE FELIXMINdissolvedFLORA BLAISE EPIPHANE GILBERTE PHERONdissolvedFRANCOIS CLAUZEL NULL LOLLIAdissolvedJEAN ALBERT MARCEL BLANCdissolvedJOSEPH EUGENE FRANCOI MARBOEUFdissolvedLEON HIPPOLYTE LAURENT LABANdissolvedLUC MARC SAINT-ANGEdissolvedMARIE JOCELYNE ANSELMEdissolvedMARIE-LUCIENNE ALTHENORdissolvedMARIE ROSE CECILIA MASSEILdissolvedMARIE ROSE JEAN BAPTISTEdissolvedMAX EMMANUEL RULLEdissolvedMAXETTE DENISE MONTOUTdissolvedM-JEANINE AZARISdissolved

+15 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

JEAN MICHEL JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — Q66501015. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN MICHEL JEAN MICHEL BERTRAND (principal) matches PEP Jean-Michel Bertrand — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100