DOSSIERS / SOPHIE BERTRAND
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Sole trader dossier

SOPHIE BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2019-09-23
KYBE ID: FR-878432608 · 878432608 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 1InsolvencySources

Key facts

dissolved
SOPHIE BERTRAND
fr_inpi
878432608
fr_inpi
dissolved
fr_inpi
2019-09-23
fr_inpi
2024-05-05
fr_inpi
4 BD PAUL DOUMER, 13006 MARSEILLE
fr_inpi

Risk signals

1 matched
medium

Politically exposed person (PEP)

SOPHIE BERTRAND (principal) matches PEP Sophie Bertrand — Q66499870. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off