DOSSIERS / BERNARD FRANCOIS
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Sole trader dossier

BERNARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1993-02-23
KYBE ID: FR-390258648 · 390258648 · 2 sources
RISK SCORE8LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD FRANCOIS
fr_inpi
390258648
fr_inpi
dissolved
fr_inpi
1993-02-23
fr_inpi
1993-06-30
fr_inpi
114 RUE DIDEROT, 94300 VINCENNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Dissolved soon after incorporation

Struck off / dissolved ~4 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 8?

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

Insolvency timeline

1 events
Dissolved / struck off