DOSSIERS / BERNARD HERITIER
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Sole trader dossier

BERNARD HERITIER

FRANCE · SOLE TRADER · INCORPORATED 1985-02-12
KYBE ID: FR-309425791 · 309425791 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD HERITIER
fr_inpi
309425791
fr_inpi
dissolved
fr_inpi
1985-02-12
fr_inpi
1986-03-29
fr_inpi
18 RUE AUGUSTE, 30000 NIMES
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)

BERNARD HERITIER (principal) matches PEP Bernard Heritier — Q66500081. 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