DOSSIERS / FRANCINE BERNARD
← SearchExport PDF
Sole trader dossier

FRANCINE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1991-07-09
KYBE ID: FR-382443059 · 382443059 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FRANCINE BERNARD
fr_inpi
382443059
fr_inpi
dissolved
fr_inpi
1991-07-09
fr_inpi
1992-07-31
fr_inpi
79 BD LOUIS ICARD, 06130 GRASSE
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)

FRANCINE BERNARD (principal) matches PEP Francine Bernard — Q66500931. 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