DOSSIERS / BERTRAND MICHEL
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Sole trader dossier

BERTRAND MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2009-01-01
KYBE ID: FR-794455683 · 794455683 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3Sources

Key facts

active
BERTRAND MICHEL
fr_inpi
794455683
fr_inpi
active
fr_inpi
2009-01-01
fr_inpi
41 RUE DE LA BRETONNERIE, 45000 ORLEANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMBRE COIFFUREdissolvedA - MEX IN DEVELOPPEMENTdissolvedANDREE ANDREE-AGNES GERMAINE CLAUDE TEUMAdissolvedANNA-GWEN ARLETTE JEANNETTE TIREAUactiveANTOINE LIONEL LUCIEN MICHELdissolvedASSOCIATION DES VISITEURS DES HOSPICESactiveAURBANdissolvedAURELIE DOMINIQUE NADEGE VERGNEactiveCATHERINE VALSADIAactiveGLAM STUDIOdissolvedHAIR MODE SARLdissolvedHOME KOIFdissolvedJACQUELINE DE BERTRAND DE BEUVRONdissolvedL.A EXPERTISESdissolvedL'APPARTactiveLES ATELIERS LE LIEVREdissolvedLUX TUINAdissolvedMARIA ANGELICA MARIA ANGELICA VERGARA ROCCOdissolvedMARIE CLAUDE YVONNE GRIVOTdissolved[ND]dissolved

+8 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

medium

Politically exposed person (PEP)

BERTRAND MICHEL (principal) matches PEP Michelle Bertrand — Q66500428. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND MICHEL (principal) matches PEP Michel Bertrand — Q66500358. Apply enhanced due diligence.

Risk journey — why 6?

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