DOSSIERS / PIERRE BERTHIER
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Sole trader dossier

Pierre BERTHIER

FRANCE · SOLE TRADER · INCORPORATED 2024-05-14
KYBE ID: FR-925156457 · 925156457 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
Pierre BERTHIER
fr_inpi
925156457
fr_inpi
dissolved
fr_inpi
2024-05-14
fr_inpi
2025-12-31
fr_inpi
10 RUE Jean Jaurès, 21120 Is-sur-Tille
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)

Pierre BERTHIER (principal) matches PEP Pierre Berthier — Q66501081. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Pierre BERTHIER (principal) matches PEP Pierre Berthier — member of the French National Assembly, France. 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