DOSSIERS / OLIVIER BERNARD
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Sole trader dossier

OLIVIER BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2010-04-26
KYBE ID: FR-522372218 · 522372218 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
OLIVIER BERNARD
fr_inpi
522372218
fr_inpi
dissolved
fr_inpi
2010-04-26
fr_inpi
2014-07-04
fr_inpi
7 RUE DE LA FONTAINE, 77700 SERRIS
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)

OLIVIER BERNARD (principal) matches PEP Olivier Bernard — Q66500994. 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