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Sole trader dossier

MARC BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 1900-01-01
KYBE ID: FR-785661968 · 785661968 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Sources

Key facts

active

Legal nameMARC BERTRAND

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Registration785661968

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Statusactive

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Incorporated1900-01-01

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Registered address5 AV DU GENERAL LECLERC, 94470 BOISSY-SAINT-LEGER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

AD HOC INFORMATIQUEdissolved AD HOC SERVICESdissolved AMANDINE PAITREactive DECORATABLE-LOCATIONactive HO FULLdissolved INTERDIAMdissolved LABORATOIRE DE BIOLOGIE MEDICALE PELLEGRIN ET HAMDANEdissolved NACEdissolved PASCAL DE PENAdissolved ROMIdissolved SCE D EDITION REALISATION DU MARKETINGdissolved SCI MONIQUEdissolved SOCIETE KERTELdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

MARC BERTRAND (principal) matches PEP Marc Bertrand — Q66501137. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MARC BERTRAND (principal) matches PEP Marc Bertrand — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100