DOSSIERS / DENISE BERNARD
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Sole trader dossier

DENISE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1992-12-01
KYBE ID: FR-389991274 · 389991274 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DENISE BERNARD
fr_inpi
389991274
fr_inpi
dissolved
fr_inpi
1992-12-01
fr_inpi
1994-12-31
fr_inpi
13 AV DE MANDALLAZ, 74000 ANNECY
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
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

DENISE BERNARD (principal) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off