DOSSIERS / ALAIN BERTHET
← SearchExport PDF
Sole trader dossier

ALAIN BERTHET

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539621169 · 539621169 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
ALAIN BERTHET
fr_inpi
539621169
fr_inpi
active
fr_inpi
2012-02-01
fr_inpi
62 AV DES CHAMPS ELYSEES, 75008 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)

ALAIN BERTHET (principal) matches PEP Alain Berthet — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTHET (principal) matches PEP Alain Berthet — Q66499773. Apply enhanced due diligence.

Risk journey — why 0?

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