DOSSIERS / DANIEL BERNARD
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Sole trader dossier

DANIEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1972-05-05
KYBE ID: FR-647240894 · 647240894 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DANIEL BERNARD
fr_inpi
647240894
fr_inpi
dissolved
fr_inpi
1972-05-05
fr_inpi
2002-01-31
fr_inpi
4 AV LACUZON, 39270 ORGELET
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)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499799. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499531. 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