DOSSIERS / PASCAL BERNARD
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Sole trader dossier

PASCAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-02-24
KYBE ID: FR-399683242 · 399683242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL BERNARD
fr_inpi
399683242
fr_inpi
dissolved
fr_inpi
1994-02-24
fr_inpi
1998-05-19
fr_inpi
1 RUE DE TOURAINE, 59112 ANNOEULLIN
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)

PASCAL BERNARD (principal) matches PEP Pascal Bernard — Q66501347. 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