DOSSIERS / PIERRE JEAN BERNARDI
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Sole trader dossier

PIERRE JEAN BERNARDI

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313769721 · 313769721 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PIERRE JEAN BERNARDI
fr_inpi
313769721
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2011-12-31
fr_inpi
9 ALL DU PORT, 24000 PERIGUEUX
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)

PIERRE JEAN BERNARDI (principal) matches PEP Jean-Pierre Bernardie — Q66499615. 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