DOSSIERS / BERNARD LANDAIS
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Sole trader dossier

BERNARD LANDAIS

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-315837070 · 315837070 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LANDAIS
fr_inpi
315837070
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2008-04-30
fr_inpi
ZAC DES TUNIERES, 44119 GRANDCHAMP-DES-FONTAINES
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 LANDAIS (principal) matches PEP Bernard Landais — Q66501232. 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