DOSSIERS / VALERIE BERNARD
← SearchExport PDF
Sole trader dossier

VALERIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2008-11-13
KYBE ID: FR-508989431 · 508989431 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE BERNARD
fr_inpi
508989431
fr_inpi
dissolved
fr_inpi
2008-11-13
fr_inpi
2013-08-31
fr_inpi
50 RUE GAMBETTA, 33500 LIBOURNE
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)

VALERIE BERNARD (principal) matches PEP Valérie Bernard — Q66499523. 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