Key facts
dissolvedLOUIS BERTRAND
fr_inpi
601873482
fr_inpi
dissolved
fr_inpi
1960-12-25
fr_inpi
1900-01-01
fr_inpi
58000 NEVERS
fr_inpi
Sole trader dossier
LOUIS BERTRAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
12 totalALPHONSINE PERRINAMICALE FRANCO-POLONAISE NEVERS-SIEDLCEAMICALE NEVERS-MANTOUE-CHARLEVILLE-MEZIERESAMITIE MALGACHE-NIVERNAISEASSOCIATION SPORTIVE DU COLLEGE 'LES COURLIS'COMITE DES ETUDIANTS DE CS2I BOURGOGNE (CODEC)JULES SINGLATMARIE DEBARROTARY CLUB DE NEVERS VAL DE LOIRE (MEMBRE DU ROTARY INTERNATIONAL)STANISLAS MOUREDONVICTORINE CHELET
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
LOUIS BERTRAND (principal) matches PEP Louis Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off