DOSSIERS / SYLVIE BERNARD
← SearchExport PDF
Sole trader dossier

SYLVIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-05-19
KYBE ID: FR-381861327 · 381861327 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
SYLVIE BERNARD
fr_inpi
381861327
fr_inpi
dissolved
fr_inpi
1991-05-19
fr_inpi
1992-11-25
fr_inpi
LE BAS BOURG, 37310 SAINT QUENTIN SUR INDROIS
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)

SYLVIE BERNARD (principal) matches PEP Sylvie Bernard — Q66501070. 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