DOSSIERS / BERNARD HUMBERT
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Sole trader dossier

BERNARD HUMBERT

FRANCE · SOLE TRADER · INCORPORATED 2007-04-04
KYBE ID: FR-497520940 · 497520940 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD HUMBERT
fr_inpi
497520940
fr_inpi
dissolved
fr_inpi
2007-04-04
fr_inpi
2008-09-30
fr_inpi
47 AV DE NANCY, 57000 METZ
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)

BERNARD HUMBERT (principal) matches PEP Bernard Humbert — Q66500234. 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