DOSSIERS / PIERRE BERTRAND
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Sole trader dossier

PIERRE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1984-03-22
KYBE ID: FR-778179028 · 778179028 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
PIERRE BERTRAND
fr_inpi
778179028
fr_inpi
dissolved
fr_inpi
1984-03-22
fr_inpi
2007-12-31
fr_inpi
12 RUE MAXIME GUILLOT, 21300 CHENOVE
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Risk signals

2 matched
medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — Member of the Legislative Council of Quebec, Canada. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE BERTRAND (principal) matches PEP Pierre Bertrand — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off