DOSSIERS / FRANCOISE BERNARD
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Sole trader dossier

FRANCOISE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2000-01-31
KYBE ID: FR-307352914 · 307352914 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE BERNARD
fr_inpi
307352914
fr_inpi
dissolved
fr_inpi
2000-01-31
fr_inpi
2010-03-31
fr_inpi
63 RUE SAINT-PIERRE, 59170 CROIX
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)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66499477. 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