DOSSIERS / BERNARD BROCHOT
← SearchExport PDF
Sole trader dossier

BERNARD BROCHOT

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-392211660 · 392211660 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD BROCHOT
fr_inpi
392211660
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2009-01-12
fr_inpi
5 BEAUFOUR, 77120 AMILLIS
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)

BERNARD BROCHOT (principal) matches PEP Bernard Brochot — Q66501002. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BROCHOT (principal) matches PEP Bernard Brochot — Q66501331. 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