DOSSIERS / THIERRY BERNARD
← SearchExport PDF
Sole trader dossier

THIERRY BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2007-02-01
KYBE ID: FR-495102733 · 495102733 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THIERRY BERNARD
fr_inpi
495102733
fr_inpi
dissolved
fr_inpi
2007-02-01
fr_inpi
2009-06-30
fr_inpi
2 RUE D'ARENES, 25000 BESANCON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

THIERRY BERNARD (principal) matches PEP Bernard Thierry — Q66500461. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THIERRY BERNARD (principal) matches PEP Thierry Bernard — Q66499796. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off