DOSSIERS / STEPHANE BERNARD
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Sole trader dossier

STEPHANE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2002-07-01
KYBE ID: FR-444886899 · 444886899 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
STEPHANE BERNARD
fr_inpi
444886899
fr_inpi
dissolved
fr_inpi
2002-07-01
fr_inpi
2008-12-31
fr_inpi
AV JEAN MOULIN, 48300 LANGOGNE
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)

STEPHANE BERNARD (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