Key facts
dissolvedBERNARD BARTOLINI
fr_inpi
330397316
fr_inpi
dissolved
fr_inpi
1984-07-01
fr_inpi
2002-09-01
fr_inpi
LE VILLAGE, 04420 PRADS-HAUTE-BLEONE
fr_inpi
Sole trader dossier
BERNARD BARTOLINI
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalASSOCIATION MADRIGALPRODASSOCIATION SYNDICALE AUTORISEE DES CANAUX DE PRADS-HAUTE-BLEONECANNELAGE ET CYLINDRE DE FRANCEEVELYNE SONCINIFRANK HENRI TAGGIASCOGARCIN TRAVAUX FORESTIERSLAETITIA CHRISTELLE PIERROTL'AUBERGE DES TROIS EVECHESLE CHEVAL BLANCL.L.U.MANDALA VOYAGES[ND][ND][ND][ND]SONCINI - GALLIOT
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
BERNARD BARTOLINI (principal) matches PEP Bernard Bartolini — Q66501434. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off