DOSSIERS / ETABLISSEMENT FREDDY BERNARD
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Company dossier

ETABLISSEMENT FREDDY BERNARD

FRANCE · COMPANY · INCORPORATED 1992-02-18
KYBE ID: FR-384525408 · 384525408 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
ETABLISSEMENT FREDDY BERNARD
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384525408
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dissolved
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Simplified joint-stock company (SAS)
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1992-02-18
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2021-06-30
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778 CHE DE LA VERNETTE, 83110 SANARY-SUR-MER
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43.32B
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€43,160
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE BERNARDPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500250. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PHILIPPE BERNARD (officer) matches PEP Philippe Bernard — Q66500854. 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