DOSSIERS / DANIEL BERNARD
← SearchExport PDF
Sole trader dossier

DANIEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1980-02-04
KYBE ID: FR-317737427 · 317737427 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BERNARD
fr_inpi
317737427
fr_inpi
dissolved
fr_inpi
1980-02-04
fr_inpi
2003-06-11
fr_inpi
24530 QUINSAC
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)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499531. 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