DOSSIERS / BERNARD BONNARD
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Sole trader dossier

BERNARD BONNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-03-29
KYBE ID: FR-393783139 · 393783139 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD BONNARD
fr_inpi
393783139
fr_inpi
dissolved
fr_inpi
1993-03-29
fr_inpi
2006-07-31
fr_inpi
GRATTECHIEN, 58310 BOUHY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD BONNARD (principal) matches PEP Bernard Bonnal — Q66499653. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off