DOSSIERS / BERNARD DERETZ
← SearchExport PDF
Sole trader dossier

BERNARD DERETZ

FRANCE · SOLE TRADER · INCORPORATED 1997-10-01
KYBE ID: FR-414229146 · 414229146 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DERETZ
fr_inpi
414229146
fr_inpi
dissolved
fr_inpi
1997-10-01
fr_inpi
2004-12-31
fr_inpi
11 RUE SAINT-FRANCOIS, 22000 SAINT-BRIEUC
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 DERETZ (principal) matches PEP Bernard Deretz — Q66499770. 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