DOSSIERS / BERNARD FRANCK
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Sole trader dossier

BERNARD FRANCK

FRANCE · SOLE TRADER · INCORPORATED 1989-01-02
KYBE ID: FR-349648808 · 349648808 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FRANCK
fr_inpi
349648808
fr_inpi
dissolved
fr_inpi
1989-01-02
fr_inpi
1996-09-30
fr_inpi
28 RUE DE POLOGNE, 78100 SAINT-GERMAIN-EN-LAYE
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 FRANCK (principal) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCK (principal) matches PEP Bernard Franck — Q66500156. 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