DOSSIERS / BERNARD CALMELS
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Sole trader dossier

BERNARD CALMELS

FRANCE · SOLE TRADER · INCORPORATED 1992-04-30
KYBE ID: FR-385161898 · 385161898 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CALMELS
fr_inpi
385161898
fr_inpi
dissolved
fr_inpi
1992-04-30
fr_inpi
2000-05-01
fr_inpi
1 PL DE LA MAIRIE, 41500 MER
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)

BERNARD CALMELS (principal) matches PEP Bernard Calmels — Q66501160. 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