DOSSIERS / OLIVIER BERTRAND
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Sole trader dossier

Olivier Bertrand

FRANCE · SOLE TRADER · INCORPORATED 2025-11-20
KYBE ID: FR-994159283 · 994159283 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
Olivier Bertrand
fr_inpi
994159283
fr_inpi
active
fr_inpi
2025-11-20
fr_inpi
17 AV Foch, 94300 Vincennes
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)

Olivier Bertrand (principal) matches PEP Olivier Bertrand — Q66501364. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Olivier Bertrand (principal) matches PEP Olivier Bertrand — Q66499764. Apply enhanced due diligence.

Risk journey — why 0?

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