DOSSIERS / ROBERT BERNARD
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Sole trader dossier

ROBERT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-317913259 · 317913259 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT BERNARD
fr_inpi
317913259
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
2012-08-13
fr_inpi
9 RUE D'AUSTERLITZ, 77400 LAGNY-SUR-MARNE
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)

ROBERT BERNARD (principal) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BERNARD (principal) matches PEP Bernard Robert — Q66500743. 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