DOSSIERS / BERNARD ANTOINE
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Sole trader dossier

BERNARD ANTOINE

FRANCE · SOLE TRADER · INCORPORATED 1984-02-23
KYBE ID: FR-329134068 · 329134068 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD ANTOINE
fr_inpi
329134068
fr_inpi
dissolved
fr_inpi
1984-02-23
fr_inpi
2014-12-25
fr_inpi
RTE DE BELLEGARDE, 30129 MANDUEL
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 ANTOINE (principal) matches PEP Bernard Antoine — Q66501239. 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