DOSSIERS / THERESE BERTRAND
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Sole trader dossier

THERESE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1967-12-25
KYBE ID: FR-671089688 · 671089688 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
THERESE BERTRAND
fr_inpi
671089688
fr_inpi
dissolved
fr_inpi
1967-12-25
fr_inpi
1987-12-01
fr_inpi
102 RUE DE CHARONNE, 75011 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

THERESE BERTRAND (principal) matches PEP Therese Bertrand — Q66500425. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off