DOSSIERS / BERNARD STEPHAN
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Sole trader dossier

BERNARD STEPHAN

FRANCE · SOLE TRADER · INCORPORATED 1972-12-25
KYBE ID: FR-437210339 · 437210339 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD STEPHAN
fr_inpi
437210339
fr_inpi
dissolved
fr_inpi
1972-12-25
fr_inpi
1987-03-11
fr_inpi
21110 ECHIGEY
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 STEPHAN (principal) matches PEP Stéphane Bernard — Q66499863. 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