DOSSIERS / DOMINIQUE BERNARD
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Sole trader dossier

DOMINIQUE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2010-12-29
KYBE ID: FR-303531933 · 303531933 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BERNARD
fr_inpi
303531933
fr_inpi
dissolved
fr_inpi
2010-12-29
fr_inpi
2013-12-31
fr_inpi
12 CRS D'ALBRET, 33000 BORDEAUX
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)

DOMINIQUE BERNARD (principal) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (principal) matches PEP Dominique Bernard — Q66499849. 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