DOSSIERS / BERNARD CARLE
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Sole trader dossier

BERNARD CARLE

FRANCE · SOLE TRADER · INCORPORATED 1983-06-10
KYBE ID: FR-341102200 · 341102200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CARLE
fr_inpi
341102200
fr_inpi
dissolved
fr_inpi
1983-06-10
fr_inpi
1995-10-19
fr_inpi
1 IMP COTE ST PIERRE, 26500 BOURG LES VALENCE
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 CARLE (principal) matches PEP Bernard Carle — Q66499922. 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