DOSSIERS / BERNARD FARRUGIA
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Sole trader dossier

BERNARD FARRUGIA

FRANCE · SOLE TRADER · INCORPORATED 1983-03-15
KYBE ID: FR-326823291 · 326823291 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD FARRUGIA
fr_inpi
326823291
fr_inpi
dissolved
fr_inpi
1983-03-15
fr_inpi
2008-07-04
fr_inpi
7 FG DU MOUSTIER, 82000 MONTAUBAN
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)

BERNARD FARRUGIA (principal) matches PEP Bernard Farrugia — Q66499615. 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