DOSSIERS / JOSEPH BERNARD
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Sole trader dossier

JOSEPH BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1974-08-09
KYBE ID: FR-304392095 · 304392095 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
JOSEPH BERNARD
fr_inpi
304392095
fr_inpi
dissolved
fr_inpi
1974-08-09
fr_inpi
1995-01-02
fr_inpi
RUE BOBBY SANDS, 44800 SAINT-HERBLAIN
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

JOSEPH BERNARD (principal) matches PEP Joseph Bernard — Q66501365. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH BERNARD (principal) matches PEP Joseph Bernard — 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