DOSSIERS / BERNARD FRANCOIS
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Sole trader dossier

BERNARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1987-08-03
KYBE ID: FR-341989374 · 341989374 · 2 sources
RISK SCORE0NONE RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FRANCOIS
fr_inpi
341989374
fr_inpi
dissolved
fr_inpi
1987-08-03
fr_inpi
1992-05-29
fr_inpi
2 RUE DU PLAT, 69002 LYON
fr_inpi

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500068. 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