Key facts
dissolvedLOUIS BERTRAND
fr_inpi
664103306
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE DE L’ANCIENNE MAIRIE, 23000 GUERET
fr_inpi
Sole trader dossier
LOUIS BERTRAND
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
5 totalPeople 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