DOSSIERS / ROGER BERTRAND
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Sole trader dossier

ROGER BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1965-12-25
KYBE ID: FR-784919292 · 784919292 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROGER BERTRAND
fr_inpi
784919292
fr_inpi
dissolved
fr_inpi
1965-12-25
fr_inpi
1988-06-30
fr_inpi
77760 CHEVRAINVILLIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

ROGER BERTRAND (principal) matches PEP Roger Bertrand — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROGER BERTRAND (principal) matches PEP Roger Bertrand — Q66500886. 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