DOSSIERS / ALAIN BERNARD
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Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-02-11
KYBE ID: FR-309628022 · 309628022 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ALAIN BERNARD
fr_inpi
309628022
fr_inpi
dissolved
fr_inpi
1985-02-11
fr_inpi
2003-07-04
fr_inpi
16 CHE DE GARRABOT, ZI EN JACCA, 31770 COLOMIERS
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)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501284. 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