DOSSIERS / JACQUES BERTHON
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Sole trader dossier

JACQUES BERTHON

FRANCE · SOLE TRADER · INCORPORATED 1998-09-14
KYBE ID: FR-781528013 · 781528013 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
JACQUES BERTHON
fr_inpi
781528013
fr_inpi
active
fr_inpi
1998-09-14
fr_inpi
4 AV GERARD GIRAULT, 86130 JAUNAY-MARIGNY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ANDREE ADRIENNE CHARPENTIERdissolvedAPOLLINEdissolvedARTHUR SATTAactiveBADIANEdissolvedBENOIT MORICHAU BEAUCHANTactiveCATHERINE PAGANDdissolvedCharlène Marie Alexandra COSTEactiveDANIEL ANDRE MICHAUDETdissolvedDEBELHOIR IMBERT RENARD JUNQUA MORICHAU-BEAUCHANTactiveERIC BERNARD MARTINEAUactiveFRANCOIS GRANDONdissolvedHELENE BOTTONdissolvedJULIE ROMENactiveMARIE-THERESE GUERINdissolvedMELANIE MARGIT LYDIE VIEILLEFAULTactiveMELANIE STEPHANIE NATACHA DESMIERSactive[ND]active[ND]active[ND]activeOLIVIER PATRICK POUVREAUactive

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

JACQUES BERTHON (principal) matches PEP Jacques Berthon — Q66500572. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100