DOSSIERS / BERNARD DANIEL
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Sole trader dossier

BERNARD DANIEL

FRANCE · SOLE TRADER · INCORPORATED 1987-09-01
KYBE ID: FR-342776077 · 342776077 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DANIEL
fr_inpi
342776077
fr_inpi
dissolved
fr_inpi
1987-09-01
fr_inpi
2002-01-31
fr_inpi
1 RUE DE PONTOISE, 95200 SARCELLES
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)

BERNARD DANIEL (principal) matches PEP Daniel Bernard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DANIEL (principal) matches PEP Daniel Bernard — Q66499531. 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