DOSSIERS / OLIVIER BERNARD
← SearchExport PDF
Sole trader dossier

OLIVIER BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-04-03
KYBE ID: FR-332254879 · 332254879 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
OLIVIER BERNARD
fr_inpi
332254879
fr_inpi
dissolved
fr_inpi
1985-04-03
fr_inpi
1985-06-01
fr_inpi
5 RUE JEAN REBOUL, 30900 NIMES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

OLIVIER BERNARD (principal) matches PEP Olivier Bernard — Q66500994. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off