DOSSIERS / JEAN PAUL BERTRAND
← SearchExport PDF
Sole trader dossier

JEAN PAUL BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1965-01-01
KYBE ID: FR-780455838 · 780455838 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JEAN PAUL BERTRAND
fr_inpi
780455838
fr_inpi
dissolved
fr_inpi
1965-01-01
fr_inpi
2006-08-31
fr_inpi
52300 BLECOURT
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 PAUL BERTRAND (principal) matches PEP Jean-Paul Bertrand — Q66500081. 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