DOSSIERS / LOUIS BERNARD
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Sole trader dossier

LOUIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1994-07-21
KYBE ID: FR-409482346 · 409482346 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
LOUIS BERNARD
fr_inpi
409482346
fr_inpi
dissolved
fr_inpi
1994-07-21
fr_inpi
2002-02-03
fr_inpi
PL DE LA CROIX BLANCHE, 01390 SAINT-ANDRE-DE-CORCY
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)

LOUIS BERNARD (principal) matches PEP Bernard Louis — Q66501478. 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