DOSSIERS / BERTRAND ROGER
← SearchExport PDF
Sole trader dossier

BERTRAND ROGER

FRANCE · SOLE TRADER · INCORPORATED 2021-09-01
KYBE ID: FR-902172592 · 902172592 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERTRAND ROGER
fr_inpi
902172592
fr_inpi
dissolved
fr_inpi
2021-09-01
fr_inpi
2024-02-15
fr_inpi
29 RUE Xavier Grall, 35700 Rennes
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERTRAND ROGER (principal) matches PEP Roger Bertrand — Q66501226. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERTRAND ROGER (principal) matches PEP Roger Bertrand — Q66500886. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off