DOSSIERS / BERNARD JOSEPH
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Sole trader dossier

BERNARD JOSEPH

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-324414408 · 324414408 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD JOSEPH
fr_inpi
324414408
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1999-12-31
fr_inpi
8 B RUE DU RIDDER, 94110 ARCUEIL
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 JOSEPH (principal) matches PEP Joseph Bernard — Q66501365. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD JOSEPH (principal) matches PEP Joseph Bernard — member of the French National Assembly, France. 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