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Sole trader dossier

WILLIAM BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1968-12-25
KYBE ID: FR-368403622 · 368403622 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameWILLIAM BERNARD

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Registration368403622

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Statusdissolved

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Incorporated1968-12-25

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Dissolved1992-03-05

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Registered address71 RUE GENERAL FAIDHERBE, 76600 LE HAVRE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

4 total

LE SALOONactive MARYVONNE COADOUdissolved THE MADAM'Sdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

WILLIAM BERNARD (principal) matches PEP William L. Bernard — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1992-03-05Dissolved / struck off