DOSSIERS / PASCAL BERNARD
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Sole trader dossier

PASCAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2006-07-03
KYBE ID: FR-491224804 · 491224804 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
PASCAL BERNARD
fr_inpi
491224804
fr_inpi
dissolved
fr_inpi
2006-07-03
fr_inpi
2007-08-19
fr_inpi
RUE PIERRE CELEIROL, 63790 MUROL
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)

PASCAL BERNARD (principal) matches PEP Pascal Bernard — Q66501347. 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