DOSSIERS / DOMINIQUE BERNARD
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Sole trader dossier

DOMINIQUE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1973-11-01
KYBE ID: FR-414181784 · 414181784 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE BERNARD
fr_inpi
414181784
fr_inpi
dissolved
fr_inpi
1973-11-01
fr_inpi
2006-04-01
fr_inpi
19 RUE THEODORE DE BANVILLE, 75017 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 35 companies

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (principal) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (principal) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off