DOSSIERS / LAURENT BERNARD
← SearchExport PDF
Sole trader dossier

LAURENT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2011-06-14
KYBE ID: FR-508151081 · 508151081 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LAURENT BERNARD
fr_inpi
508151081
fr_inpi
dissolved
fr_inpi
2011-06-14
fr_inpi
2021-06-30
fr_inpi
9 CHE DU TOURSON, 69340 FRANCHEVILLE
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)

LAURENT BERNARD (principal) matches PEP Bernard Laurent — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (principal) matches PEP Bernard Laurent — Q66499547. 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