DOSSIERS / JEAN MARIE BERTIN
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Sole trader dossier

JEAN MARIE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-780220133 · 780220133 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN MARIE BERTIN
fr_inpi
780220133
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
2010-06-30
fr_inpi
2 RUE DE STRASBOURG, 02100 SAINT-QUENTIN
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)

JEAN MARIE BERTIN (principal) matches PEP Jean-Marie Bertin — Q66501246. 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