DOSSIERS / MICHELINE BERNARD
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Sole trader dossier

MICHELINE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313157174 · 313157174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MICHELINE BERNARD
fr_inpi
313157174
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2018-09-01
fr_inpi
15 RUE DE CHENOVE, 21000 DIJON
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)

MICHELINE BERNARD (principal) matches PEP Micheline Bernard — Q66499756. 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