DOSSIERS / BERNARD ROBERT
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Sole trader dossier

BERNARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1987-07-22
KYBE ID: FR-320147341 · 320147341 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROBERT
fr_inpi
320147341
fr_inpi
dissolved
fr_inpi
1987-07-22
fr_inpi
2003-07-31
fr_inpi
11 AV GABRIEL PERI, 69190 SAINT-FONS
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)

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

medium

Politically exposed person (PEP)

BERNARD ROBERT (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