DOSSIERS / RICHARD BERNARD
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Sole trader dossier

RICHARD BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2010-04-01
KYBE ID: FR-521502690 · 521502690 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RICHARD BERNARD
fr_inpi
521502690
fr_inpi
dissolved
fr_inpi
2010-04-01
fr_inpi
2018-02-01
fr_inpi
19 MAIL GERARD PHILIPE, 77185 LOGNES
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)

RICHARD BERNARD (principal) matches PEP Bernard Richard — Q66500795. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RICHARD BERNARD (principal) matches PEP Bernard Richard — Coulommiers Pays de Brie Agglomeration councilor. 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