DOSSIERS / PHILIPPE BERNARD
← SearchExport PDF
Sole trader dossier

PHILIPPE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1990-03-01
KYBE ID: FR-353904782 · 353904782 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
PHILIPPE BERNARD
fr_inpi
353904782
fr_inpi
dissolved
fr_inpi
1990-03-01
fr_inpi
1991-03-31
fr_inpi
14 RUE DE LA CERISAIE, 94220 CHARENTON-LE-PONT
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)

PHILIPPE BERNARD (principal) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (principal) matches PEP Philippe Bernard — Q66500854. 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