DOSSIERS / MAURICE BERNARD
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Sole trader dossier

MAURICE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-04-01
KYBE ID: FR-381241728 · 381241728 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
MAURICE BERNARD
fr_inpi
381241728
fr_inpi
dissolved
fr_inpi
1991-04-01
fr_inpi
1998-02-15
fr_inpi
33720 SAINT-MICHEL-DE-RIEUFRET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

MAURICE BERNARD (principal) matches PEP Maurice Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off