DOSSIERS / DANIEL BERNARD
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Sole trader dossier

DANIEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1990-04-01
KYBE ID: FR-377694344 · 377694344 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BERNARD
fr_inpi
377694344
fr_inpi
dissolved
fr_inpi
1990-04-01
fr_inpi
2006-12-31
fr_inpi
51230 CORROY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total
ASSOC SYNDICALE AUTORISEE DE CORROYdissolvedEMILIENNE ANDREactiveFRANCOISE PAULE LOUI GODMETactiveHELENE LEPAGEactiveHENRI STIQUEactiveJACQUES VICENZIdissolvedJEAN-LOUIS RENÉ OCTAVE DRIONdissolvedLA FRATERNELLE DE CORROYactiveLAURENT RONGEMAILLEdissolvedLES GARENNESdissolvedMAURICE BOULARDdissolvedMAURICE ESPINASSEdissolvedPATRICE PIERRE MARCE DRIONdissolvedROLAND BOULARDdissolvedROLAND GEORGES DRIONdissolvedSARL AMR SAINTE CECILEdissolvedSERGE PONCELETdissolvedWARLAW JASINSKIdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Bernard Daniel — Q66501207. 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