DOSSIERS / RENE BERNARD
← SearchExport PDF
Sole trader dossier

RENE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1963-12-25
KYBE ID: FR-631871191 · 631871191 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
RENE BERNARD
fr_inpi
631871191
fr_inpi
dissolved
fr_inpi
1963-12-25
fr_inpi
1989-06-30
fr_inpi
58330 SAINT-BENIN-DES-BOIS
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)

RENE BERNARD (principal) matches PEP René Bernard — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BERNARD (principal) matches PEP René Bernard — Q66501052. 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