DOSSIERS / FRANCIS BERNARD
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Sole trader dossier

FRANCIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1981-05-01
KYBE ID: FR-430692400 · 430692400 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS BERNARD
fr_inpi
430692400
fr_inpi
dissolved
fr_inpi
1981-05-01
fr_inpi
2012-03-31
fr_inpi
6 RUE DE LA CHAPELLE, 85280 LA FERRIERE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

FRANCIS BERNARD (principal) matches PEP Francis Bernard — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS BERNARD (principal) matches PEP Francis Bernard — Q66500900. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off