DOSSIERS / GILBERT BERTRAND
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Sole trader dossier

GILBERT BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1964-12-03
KYBE ID: FR-785141052 · 785141052 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
GILBERT BERTRAND
fr_inpi
785141052
fr_inpi
dissolved
fr_inpi
1964-12-03
fr_inpi
1992-07-10
fr_inpi
7 AV DU PROGRES, 78000 VERSAILLES
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)

GILBERT BERTRAND (principal) matches PEP Gilbert Bertrand — Q66499767. 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