DOSSIERS / DENISE BERNARD
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Sole trader dossier

DENISE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1980-03-07
KYBE ID: FR-319443289 · 319443289 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DENISE BERNARD
fr_inpi
319443289
fr_inpi
dissolved
fr_inpi
1980-03-07
fr_inpi
1987-06-30
fr_inpi
146 DU PDT JOHN F KENNEDY, 13007 MARSEILLE
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)

DENISE BERNARD (principal) matches PEP Denis Bernard — Q66499809. 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