DOSSIERS / ALBERT BERNARD
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Sole trader dossier

ALBERT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1998-02-01
KYBE ID: FR-418030730 · 418030730 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT BERNARD
fr_inpi
418030730
fr_inpi
dissolved
fr_inpi
1998-02-01
fr_inpi
1999-07-01
fr_inpi
PRAQUET, 56460 LIZIO
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)

ALBERT BERNARD (principal) matches PEP Bernard Albert — Q66501239. 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