DOSSIERS / BERTRAND MICHEL
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Sole trader dossier

BERTRAND MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2012-08-01
KYBE ID: FR-752940817 · 752940817 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BERTRAND MICHEL
fr_inpi
752940817
fr_inpi
active
fr_inpi
2012-08-01
fr_inpi
BEL ESSOR, 44210 PORNIC
fr_inpi

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)

BERTRAND MICHEL (principal) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND MICHEL (principal) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 0?

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