DOSSIERS / ALBERT BERNARD
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Sole trader dossier

ALBERT BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-701841116 · 701841116 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ALBERT BERNARD
fr_inpi
701841116
fr_inpi
dissolved
fr_inpi
1994-04-15
fr_inpi
106 AV DU GENERAL LECLERC, 11000 CARCASSONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

ALBERT BERNARD (principal) matches PEP Bernard Albert — Q66501239. Apply enhanced due diligence.

Risk journey — why 0?

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

Insolvency timeline

1 events
Dissolved / struck off