DOSSIERS / BEATRICE BERTRAND
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Sole trader dossier

BEATRICE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2015-09-23
KYBE ID: FR-822563482 · 822563482 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BEATRICE BERTRAND
fr_inpi
822563482
fr_inpi
active
fr_inpi
2015-09-23
fr_inpi
PL DU 8 MAI 1945, 87270 COUZEIX
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)

BEATRICE BERTRAND (principal) matches PEP Béatrice Bertrand — Q66501454. Apply enhanced due diligence.

Risk journey — why 0?

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