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Sole trader dossier

BERNARD WOLF

FRANCE · SOLE TRADER · INCORPORATED 1991-09-01
KYBE ID: FR-430723056 · 430723056 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD WOLF

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Registration430723056

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Statusdissolved

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Incorporated1991-09-01

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Dissolved2003-01-08

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Registered address22 RUE DU CHAPEAU ROUGE, 29000 QUIMPER

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

6 total

ERIC André-Pierre SINETdissolved LESLOUdissolved ODILE RIGAULTdissolved RC IMMOBILIERdissolved SCI AN DROdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD WOLF (principal) matches PEP Bernard M. Wolf — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2003-01-08Dissolved / struck off