DOSSIERS / MARIO BERTOLINO
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Sole trader dossier

MARIO BERTOLINO

FRANCE · SOLE TRADER · INCORPORATED 1964-12-25
KYBE ID: FR-776629081 · 776629081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIO BERTOLINO
fr_inpi
776629081
fr_inpi
dissolved
fr_inpi
1964-12-25
fr_inpi
1987-12-31
fr_inpi
AV DU VIEUX PONT, 74230 THONES
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)

MARIO BERTOLINO (principal) matches PEP Mario Bertolino — deputy of Chile, Chile. 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