DOSSIERS / MICHEL BERNARD
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Sole trader dossier

MICHEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-12-23
KYBE ID: FR-318459641 · 318459641 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHEL BERNARD
fr_inpi
318459641
fr_inpi
dissolved
fr_inpi
1993-12-23
fr_inpi
2015-12-14
fr_inpi
RTE NATIONALE 21, 32390 SAINTE-CHRISTIE
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)

MICHEL BERNARD (principal) matches PEP Bernard Michel — Q66500016. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Bernard Michel — Q66500782. 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