DOSSIERS / CHRISTIAN BERTIN
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Sole trader dossier

CHRISTIAN BERTIN

FRANCE · SOLE TRADER · INCORPORATED 2018-12-01
KYBE ID: FR-848334108 · 848334108 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4Sources

Key facts

active
CHRISTIAN BERTIN
fr_inpi
848334108
fr_inpi
active
fr_inpi
2018-12-01
fr_inpi
28 PL DU PORT, GIRANDIERE LES DEUX SEVRES, 79000 NIORT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

medium

Batch-formation cluster

16 companies at this address were incorporated the same day (2018-12-01) — buffer-chain / grant-farm / cartel-field pattern

medium

Politically exposed person (PEP)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66501477. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN BERTIN (principal) matches PEP Christian Bertin — Q66500907. Apply enhanced due diligence.

Risk journey — why 20?

4 signals
+14
Batch-formation cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100