DOSSIERS / JOSE BERNARDO
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Sole trader dossier

JOSE BERNARDO

FRANCE · SOLE TRADER · INCORPORATED 2009-04-07
KYBE ID: FR-511707416 · 511707416 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
JOSE BERNARDO
fr_inpi
511707416
fr_inpi
dissolved
fr_inpi
2009-04-07
fr_inpi
2014-10-01
fr_inpi
21 RUE DU CHATEAU, 51480 VENTEUIL
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)

JOSE BERNARDO (principal) matches PEP José Bernardo — member of the Senate of Brazil, Brazil. 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