Key factsdissolvedLegal nameBERNARD PERNETfr_inpiRegistration586371114fr_inpiStatusdissolvedfr_inpiDissolved1984-12-25fr_inpiRegistered address02420 LEHAUCOURTfr_inpi
Companies at this address11 totalCENTRE D'EVOLUTION LEVERGIESdissolvedCOMITE DU SECOURS POPULAIRE FRANCAIS DE L' LEHAUCOURTdissolvedDUBOIS FRERESdissolvedETS PHILIPPE TURBAUXdissolvedEXPLOIT LOYEUX ET GAUTIERdissolvedINDIV PLONGERON LHOTTE ENNUYERdissolvedJACQUES DUBOISdissolvedJEAN ANDRE TOUSSIEUXdissolvedJEAN DUBOISdissolvedSOC IMMOB DE LE HAUCOURTdissolved
Risk signals1 matchedmediumPolitically exposed person (PEP)BERNARD PERNET (principal) matches PEP Bernard Pernet — Q66500731. Apply enhanced due diligence.