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Sole trader dossier

LUCETTE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1982-01-01
KYBE ID: FR-323831073 · 323831073 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameLUCETTE BERNARD

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Registration323831073

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Statusdissolved

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Incorporated1982-01-01

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Registered address43160 BERBEZIT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ALEXANDRINE FESQUEdissolved ASSOCIATION SYNDICALE DE BERBEZITactive CAISSE DES ECOLES DE BERBEZITdissolved CHRISTIANE BARDactive COMMUNE DE BERBEZITactive CTRE COM ACTION SOCIALE DE BERBEZITdissolved FELIX JOSEPH FARGETdissolved FERNAND BARTHELEMYdissolved JACQUES HENRI BELMONTdissolved JEANNE MARGERITdissolved JEAN PIERRE BARDdissolved JEAN RODIERdissolved JOSETTE BARDactive LOUIS VIRATdissolved MARIE PASCALdissolved MAURICE BARDdissolved PATRICK BORIEactive PAUL DEVIDALactive

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

LUCETTE BERNARD (principal) matches PEP Lucette Bernard — Q66501243. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100