DOSSIERS / BERNARD DOMINIQUE BERNARDINI
← SearchExport PDF
Sole trader dossier

BERNARD DOMINIQUE BERNARDINI

FRANCE · SOLE TRADER · INCORPORATED 1989-02-01
KYBE ID: FR-349730929 · 349730929 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DOMINIQUE BERNARDINI
fr_inpi
349730929
fr_inpi
dissolved
fr_inpi
1989-02-01
fr_inpi
2008-12-31
fr_inpi
1 RUE DES CHATAIGNIERS, 68800 RAMMERSMATT
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 DOMINIQUE BERNARDINI (principal) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD DOMINIQUE BERNARDINI (principal) matches PEP Dominique Bernard — Q66499849. 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