DOSSIERS / RAYMOND BERNARD
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Sole trader dossier

RAYMOND BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1987-08-31
KYBE ID: FR-342200110 · 342200110 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
RAYMOND BERNARD
fr_inpi
342200110
fr_inpi
dissolved
fr_inpi
1987-08-31
fr_inpi
1994-03-31
fr_inpi
2 RUE DE LA PROSPERITE, 94210 SAINT-MAUR-DES-FOSSES
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)

RAYMOND BERNARD (principal) matches PEP Bernard Reymond — Q66501139. 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