DOSSIERS / NICOLAS BERTRAND
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Sole trader dossier

NICOLAS BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2013-08-22
KYBE ID: FR-794917427 · 794917427 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
NICOLAS BERTRAND
fr_inpi
794917427
fr_inpi
active
fr_inpi
2013-08-22
fr_inpi
RUE BAPTISTE ROZIERES, 15100 SAINT-FLOUR
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)

NICOLAS BERTRAND (principal) matches PEP Nicolas Bertrand — Q66499537. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100