DOSSIERS / RICHARD BERNA
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Sole trader dossier

RICHARD BERNA

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313913394 · 313913394 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD BERNA
fr_inpi
313913394
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
2007-09-30
fr_inpi
ZAC DU CHARREL, BAT K, 13400 AUBAGNE
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)

RICHARD BERNA (principal) matches PEP Bernard Richard — Q66500795. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD BERNA (principal) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. 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