DOSSIERS / BERTRAND CREPIN
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Sole trader dossier

BERTRAND CREPIN

FRANCE · SOLE TRADER · INCORPORATED 2018-01-01
KYBE ID: FR-835331158 · 835331158 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BERTRAND CREPIN
fr_inpi
835331158
fr_inpi
active
fr_inpi
2018-01-01
fr_inpi
1 RUE VIOLETTE SZABO, 80860 NOYELLES-SUR-MER
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)

BERTRAND CREPIN (principal) matches PEP Bertrand Crepin — Q66499966. Apply enhanced due diligence.

Risk journey — why 0?

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