DOSSIERS / NICOLE BERNARD
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Sole trader dossier

NICOLE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-01-01
KYBE ID: FR-331394460 · 331394460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLE BERNARD
fr_inpi
331394460
fr_inpi
dissolved
fr_inpi
1985-01-01
fr_inpi
1988-07-31
fr_inpi
5 AV GEORGES CLEMENCEAU, 95250 BEAUCHAMP
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)

NICOLE BERNARD (principal) matches PEP Nicole Bernard — Q66500924. 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