DOSSIERS / BERNARD MICHEL
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Sole trader dossier

BERNARD MICHEL

FRANCE · SOLE TRADER · INCORPORATED 2012-03-09
KYBE ID: FR-384661575 · 384661575 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MICHEL
fr_inpi
384661575
fr_inpi
dissolved
fr_inpi
2012-03-09
fr_inpi
2017-08-03
fr_inpi
39 RUE BARLA, 06300 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD MICHEL (principal) matches PEP Bernard Michel — Q66500782. 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