Key facts
dissolvedJEAN BERTIN
fr_inpi
780536157
fr_inpi
dissolved
fr_inpi
2003-11-14
fr_inpi
60590 ERAGNY-SUR-EPTE
fr_inpi
Sole trader dossier
JEAN BERTIN
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
13 totalPeople with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
JEAN BERTIN (principal) matches PEP Jean Bertin — member of the French National Assembly, France. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off