KYBE — See who's really behind any company

Sole trader dossier

DIDIER BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2012-02-01
KYBE ID: FR-539667493 · 539667493 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameDIDIER BERNARD

fr_inpi

Registration539667493

fr_inpi

Statusdissolved

fr_inpi

Incorporated2012-02-01

fr_inpi

Registered address21 CRS CHARLEMAGNE, 69002 LYON

fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

12 total

CONFLUENCE TRANSPORTSdissolved DEMETRIO SCALISIdissolved DIDIER REMY ANTOINE LEON BERNARDdissolved FELINA MARTINEZ RODRIGUEZdissolved GEORGES RIOUXdissolved M.M.O. CHAUFFAGE & PLOMBERIEactive [ND]active REMY BERNARDdissolved SAS AUDITION TNOdissolved SCI BERNARD MARTINEZdissolved YOLANDE BRISETdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

DIDIER BERNARD (principal) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100