DOSSIERS / BERNARD FARRUGIA
← SearchExport PDF
Sole trader dossier

BERNARD FARRUGIA

FRANCE · SOLE TRADER · INCORPORATED 1984-06-30
KYBE ID: FR-330035650 · 330035650 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD FARRUGIA
fr_inpi
330035650
fr_inpi
dissolved
fr_inpi
1984-06-30
fr_inpi
1989-11-30
fr_inpi
100 AV DES ALLIES, 06140 VENCE
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