DOSSIERS / NICOLAS BERNARD
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Sole trader dossier

NICOLAS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2010-02-02
KYBE ID: FR-520900200 · 520900200 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
NICOLAS BERNARD
fr_inpi
520900200
fr_inpi
dissolved
fr_inpi
2010-02-02
fr_inpi
2014-08-01
fr_inpi
7 RUE DE LA FONTAINE, 67140 BARR
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)

NICOLAS BERNARD (principal) matches PEP Bernard Nicolas — Q66499848. 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