DOSSIERS / BERNADETTE VERGNE
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Sole trader dossier

BERNADETTE VERGNE

FRANCE · SOLE TRADER · INCORPORATED 2002-10-01
KYBE ID: FR-443612379 · 443612379 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE VERGNE
fr_inpi
443612379
fr_inpi
dissolved
fr_inpi
2002-10-01
fr_inpi
2006-09-30
fr_inpi
4 PL DU 8 MAI 1945, 16230 MANSLE-LES-FONTAINES
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)

BERNADETTE VERGNE (principal) matches PEP Bernadette Vergne — Q66501410. 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