DOSSIERS / SERGE BERNARD
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Sole trader dossier

SERGE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2002-11-06
KYBE ID: FR-318340486 · 318340486 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SERGE BERNARD
fr_inpi
318340486
fr_inpi
dissolved
fr_inpi
2002-11-06
fr_inpi
2015-04-30
fr_inpi
6 RUE SAINT BERTRAND, 31500 TOULOUSE
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)

SERGE BERNARD (principal) matches PEP Serge Bernard — Q66500610. 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