DOSSIERS / VALERY BERTRAND
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Sole trader dossier

VALERY BERTRAND

FRANCE · SOLE TRADER · INCORPORATED 2020-01-01
KYBE ID: FR-884667098 · 884667098 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
VALERY BERTRAND
fr_inpi
884667098
fr_inpi
active
fr_inpi
2020-01-01
fr_inpi
LE DILY, 22350 PLUMAUDAN
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)

VALERY BERTRAND (principal) matches PEP Valéry Bertrand — Q66500911. Apply enhanced due diligence.

Risk journey — why 0?

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