DOSSIERS / FRANCOISE BERNARD
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Sole trader dossier

FRANCOISE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-01
KYBE ID: FR-334694122 · 334694122 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE BERNARD
fr_inpi
334694122
fr_inpi
dissolved
fr_inpi
1986-01-01
fr_inpi
1998-03-31
fr_inpi
10200 MAISONS-LES-SOULAINES
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

Politically exposed person (PEP)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66499477. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off