DOSSIERS / BERNARD FRANCOIS
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Sole trader dossier

BERNARD FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1998-10-08
KYBE ID: FR-606840361 · 606840361 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FRANCOIS
fr_inpi
606840361
fr_inpi
dissolved
fr_inpi
1998-10-08
fr_inpi
2001-06-26
fr_inpi
RTE DE SANTA REPARATA, 20220 L'ILE ROUSSE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off