Key facts
dissolvedSEBASTIEN BERNARD
fr_inpi
592616833
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
PL DE LA MAIRIE, 84700 SORGUES
fr_inpi
Sole trader dossier
SEBASTIEN BERNARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
11 totalAMICALE DES DONNEURS DE SANG BENEVOLESANNA SECCHIAROLIASSOCIATION SYNDICALE AUTORISEEASSOC SYND AUTORISEES LES COMBES SORGUESASSOC SYNDICALES AUTORISEES GRIFFONSASSOC SYNDICALES AUTORISEES ORATOIREJACQUES MAURICE D BOYERMARCEL GEORGES COLLOMBSOC ECONOMIE MIXTE AMENAGEMENT SORGUESSYND INTERCOM REALISA EQUIPE ZONE ACTIVI
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
1 matchedmedium
Politically exposed person (PEP)
SEBASTIEN BERNARD (principal) matches PEP Sébastien Bernard — Q66500289. Apply enhanced due diligence.
Risk journey — why 0?
1 signals+0
Politically exposed person (PEP)
Composite risk score0/100
Insolvency timeline
1 eventsDissolved / struck off