DOSSIERS / BERNARD GRAND
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Sole trader dossier

BERNARD GRAND

FRANCE · SOLE TRADER · INCORPORATED 1997-05-06
KYBE ID: FR-413094970 · 413094970 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD GRAND
fr_inpi
413094970
fr_inpi
dissolved
fr_inpi
1997-05-06
fr_inpi
1998-06-30
fr_inpi
142 RUE DE LA BENAUGE, 33100 BORDEAUX
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)

BERNARD GRAND (principal) matches PEP Bernard Grand — Member of the Council of Five Hundred. 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