DOSSIERS / GILBERT BERTRAND
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Sole trader dossier

GILBERT BERTRAND

FRANCE · SOLE TRADER
KYBE ID: FR-975816281 · 975816281 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
GILBERT BERTRAND
fr_inpi
975816281
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
LE BOURG, 03130 AVRILLY
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)

GILBERT BERTRAND (principal) matches PEP Gilbert Bertrand — Q66499767. 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