DOSSIERS / XAVIER BERTRAND
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Sole trader dossier

XAVIER BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2011-12-31
KYBE ID: FR-752704932 · 752704932 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
XAVIER BERTRAND
fr_inpi
752704932
fr_inpi
active
fr_inpi
2011-12-31
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RTE d'Apt, DOMAINE DE LA PETITE ISLE, 84800 L'Isle-sur-la-Sorgue
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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)

XAVIER BERTRAND (principal) matches PEP Xavier Bertrand — President of the Regional Council of Hauts-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

XAVIER BERTRAND (principal) matches PEP Xavier Bertrand — Q66499388. Apply enhanced due diligence.

Risk journey — why 0?

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