DOSSIERS / CATHERINE BERNARD
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Sole trader dossier

CATHERINE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2006-04-24
KYBE ID: FR-490621612 · 490621612 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CATHERINE BERNARD
fr_inpi
490621612
fr_inpi
dissolved
fr_inpi
2006-04-24
fr_inpi
2024-07-23
fr_inpi
47 RUE DES BATIGNOLLES, 75017 PARIS 17E ARRONDISSEMENT
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)

CATHERINE BERNARD (principal) matches PEP Catherine Bernard — Q66501470. 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