DOSSIERS / ROBERT BERNARD
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Sole trader dossier

ROBERT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1977-01-01
KYBE ID: FR-389839515 · 389839515 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT BERNARD
fr_inpi
389839515
fr_inpi
dissolved
fr_inpi
1977-01-01
fr_inpi
2001-06-30
fr_inpi
BELLEVUE, 43120 MONISTROL-SUR-LOIRE
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)

ROBERT BERNARD (principal) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BERNARD (principal) matches PEP Bernard Robert — Q66500743. 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