DOSSIERS / FRANCOISE BERNARD
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Sole trader dossier

FRANCOISE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-07-01
KYBE ID: FR-397622291 · 397622291 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOISE BERNARD
fr_inpi
397622291
fr_inpi
dissolved
fr_inpi
1994-07-01
fr_inpi
2008-01-14
fr_inpi
21 RUE DU COMMERCE, 63200 RIOM
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)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66499477. 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