DOSSIERS / DENIS BERNARD
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Sole trader dossier

DENIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1988-01-18
KYBE ID: FR-343580635 · 343580635 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENIS BERNARD
fr_inpi
343580635
fr_inpi
dissolved
fr_inpi
1988-01-18
fr_inpi
1994-02-28
fr_inpi
151 RUE DU FAUBOURG POISSONNIERE, 75009 PARIS
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
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

DENIS BERNARD (principal) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off