DOSSIERS / ALAIN BERTRAND
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Sole trader dossier

ALAIN BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1985-12-02
KYBE ID: FR-719401440 · 719401440 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
ALAIN BERTRAND
fr_inpi
719401440
fr_inpi
active
fr_inpi
1985-12-02
fr_inpi
QUAI GABRIEL PERI, 83980 LE LAVANDOU
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALEXMARICOdissolvedAMICALE DES ANCIENS COMBATTANTS ET VICTIMES DE GUERRE DU LAVANDOU BORME LES MIMOSAS LE RAYOL CANADEL SUR MERactiveAMICALE DES DONNEURS DE SANG BENEVOLES BORMES LE LAVANDOUactiveASS LAVANDOU TOURISMEactiveASSOCIATION DES COMBATTANTS VOLONTAIRES HYERES ET ENVIRONS' 1939-45, RESISTANCE, T.O.E., A.F.N. MISSIONS EXTERIEURESactiveAU KALAKEactiveAU VIEUX PORTdissolvedFED NAT DEPORTES INTERNES RESISTANTSactiveGERARD GLAZIOUactiveGODILLEdissolvedJEAN MARC SINTESdissolvedJEAN RAOUL MEUCCIactiveJETELdissolvedLAETITIAdissolvedLA RADEdissolvedLA TARTANEdissolved[ND]dissolvedPIERRE LUC GRAILLONdissolvedQUATRE 100 %dissolvedRHUMERIE DE LA RADEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Q66501380. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERTRAND (principal) matches PEP Alain Bertrand — Senator of the French Fifth Republic, France. 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