DOSSIERS / XAVIER BERNARD
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Sole trader dossier

XAVIER BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2010-10-12
KYBE ID: FR-527604300 · 527604300 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
XAVIER BERNARD
fr_inpi
527604300
fr_inpi
dissolved
fr_inpi
2010-10-12
fr_inpi
2013-04-30
fr_inpi
26 RUE ALBERT LONDRES, 38130 ECHIROLLES
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)

XAVIER BERNARD (principal) matches PEP Xavier Bernard — Q66501264. 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