DOSSIERS / BERNARD ROBERT
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Sole trader dossier

BERNARD ROBERT

FRANCE · SOLE TRADER · INCORPORATED 1971-01-01
KYBE ID: FR-402529242 · 402529242 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD ROBERT
fr_inpi
402529242
fr_inpi
dissolved
fr_inpi
1971-01-01
fr_inpi
2004-12-31
fr_inpi
LA PETITE ROUTE, 50700 VALOGNES
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 ROBERT (principal) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD ROBERT (principal) matches PEP Bernard Robert — Q66500743. 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