DOSSIERS / MICHELLE BERNARD
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Sole trader dossier

MICHELLE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2012-06-01
KYBE ID: FR-751971631 · 751971631 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MICHELLE BERNARD
fr_inpi
751971631
fr_inpi
dissolved
fr_inpi
2012-06-01
fr_inpi
2024-06-05
fr_inpi
41 BD DE CESSOLE, VILLA ANTARES, 06100 NICE
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)

MICHELLE BERNARD (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHELLE BERNARD (principal) matches PEP Bernard Michel — Q66500016. 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