DOSSIERS / BERNARD LEGER
← SearchExport PDF
Sole trader dossier

BERNARD LEGER

FRANCE · SOLE TRADER · INCORPORATED 1984-05-08
KYBE ID: FR-330262338 · 330262338 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LEGER
fr_inpi
330262338
fr_inpi
dissolved
fr_inpi
1984-05-08
fr_inpi
1998-03-13
fr_inpi
9 RUE SAINT NICOLAS, 86000 POITIERS
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 LEGER (principal) matches PEP Bernard Léger — Q66500058. 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