DOSSIERS / NICOLE BERNARD
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Sole trader dossier

NICOLE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1992-12-19
KYBE ID: FR-390134898 · 390134898 · 2 sources
RISK SCORE8LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
NICOLE BERNARD
fr_inpi
390134898
fr_inpi
dissolved
fr_inpi
1992-12-19
fr_inpi
1992-12-19
fr_inpi
204 AV JEAN JAURES, 69150 DECINES-CHARPIEU
fr_inpi

Risk signals

2 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~0 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

NICOLE BERNARD (principal) matches PEP Nicole Bernard — Q66500924. Apply enhanced due diligence.

Risk journey — why 8?

2 signals
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
Composite risk score8/100

Insolvency timeline

1 events
Dissolved / struck off