DOSSIERS / ROBERT BERNARD
← SearchExport PDF
Sole trader dossier

ROBERT BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-715812491 · 715812491 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
ROBERT BERNARD
fr_inpi
715812491
fr_inpi
dissolved
fr_inpi
1992-12-30
fr_inpi
52 BD PIERRE MENDES FRANCE, 81100 CASTRES
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)

ROBERT BERNARD (principal) matches PEP Bernard Robert — Q66499653. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT BERNARD (principal) matches PEP Bernard Robert — Q66500743. 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