DOSSIERS / FRANCOIS BERNARD
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Sole trader dossier

FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1962-12-25
KYBE ID: FR-762705481 · 762705481 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCOIS BERNARD
fr_inpi
762705481
fr_inpi
dissolved
fr_inpi
1962-12-25
fr_inpi
1993-06-30
fr_inpi
3 AV FOCH, 54000 NANCY
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)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500068. 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