Key facts
dissolvedRAYMOND BERNARD
fr_inpi
384767570
fr_inpi
dissolved
fr_inpi
1992-03-16
fr_inpi
1996-03-01
fr_inpi
LE CEINTURON, 83400 HYERES
fr_inpi
Sole trader dossier
RAYMOND BERNARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
17 totalANDRE PANAROTTOANTOINETTE CHRISTIANE MAUVAISBERNARD MARIE PAUL LAMBERTBERNARD PAULMECHARLETTE LALOUCLAUDE WYNN TINAYREFREDERIC BERNARDJEAN LUC VIOLAYLALOU EUGENE ET EDMONDL'AYGUADE LOISIRSMAFICOSCDF VIOLAY HERVE ET JEAN LUCSTEF BERNARD FREDERIC ET RAYMONDSYNDICAT HOTELLERIE PLEIN AIR VARVERONIQUE COSMANOVEROT ET CIE
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
RAYMOND BERNARD (principal) matches PEP Bernard Reymond — Q66501139. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off