DOSSIERS / GERARD BERNARD
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Sole trader dossier

GERARD BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-02-23
KYBE ID: FR-394002596 · 394002596 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
GERARD BERNARD
fr_inpi
394002596
fr_inpi
dissolved
fr_inpi
1994-02-23
fr_inpi
1995-10-18
fr_inpi
19 RUE SOLFERINO, 33130 BEGLES
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)

GERARD BERNARD (principal) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERNARD (principal) matches PEP Gérard Bernard — Q66500951. 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