DOSSIERS / ANTONY BERNARD
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Sole trader dossier

ANTONY BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2001-10-01
KYBE ID: FR-439512005 · 439512005 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANTONY BERNARD
fr_inpi
439512005
fr_inpi
dissolved
fr_inpi
2001-10-01
fr_inpi
2006-08-30
fr_inpi
RTE D'AIGRE, 16240 VILLEFAGNAN
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)

ANTONY BERNARD (principal) matches PEP Bernard Antony — regional councillor of Midi-Pyrénées. 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