DOSSIERS / VALERIE BERTIN
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Sole trader dossier

VALERIE BERTIN

FRANCE · SOLE TRADER · INCORPORATED 2015-04-30
KYBE ID: FR-812414811 · 812414811 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
VALERIE BERTIN
fr_inpi
812414811
fr_inpi
active
fr_inpi
2015-04-30
fr_inpi
47 AV EUGENE DUCRETET, LE PARC DE JADE, 73200 ALBERTVILLE
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

VALERIE BERTIN (principal) matches PEP Valérie Bertin — Q66499927. Apply enhanced due diligence.

Risk journey — why 6?

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