DOSSIERS / VALERIE BERNARD
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Sole trader dossier

VALERIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2011-01-01
KYBE ID: FR-528723174 · 528723174 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
VALERIE BERNARD
fr_inpi
528723174
fr_inpi
dissolved
fr_inpi
2011-01-01
fr_inpi
2020-09-30
fr_inpi
19 B RUE NICOLAS BRUAND, 25000 BESANCON
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)

VALERIE BERNARD (principal) matches PEP Valérie Bernard — Q66499523. 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