Key facts
dissolvedROLAND BERNARD
fr_inpi
776512469
fr_inpi
dissolved
fr_inpi
1987-12-25
fr_inpi
73800 VILLARD D'HERY
fr_inpi
Sole trader dossier
ROLAND BERNARD
RISK SCORE0NONE RISK
Ownership structure
1 entitiesCompanies at this address
16 totalCOMITE D'ANIMATION DE LA COMMUNE DE VILLARD D'HERYCOOPERATIVE LAITIEREDANIELE DUVALGAETANE PANCIOTTOGEORGES MAURICE DESHAIRSGILBERT EMILE JEANDETJACQUES ANDRE PERFETTIJOCELYNE EMILIENNE HYVRARDLES AMIS DE LA SOURCE DE LA SAUSEMARYSE HENRIETTE SAVINMAURICE MARCEL BOUCHET[ND]ROGER ERNEST ANTOINE BERNARDROGER RAFFINXAVIER DE RIVAZ
People with significant control
0 people| Name | Role | From | Source |
|---|
Risk signals
2 matchedmedium
Politically exposed person (PEP)
ROLAND BERNARD (principal) matches PEP Roland Bernard — Senator of the French Fifth Republic, France. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
ROLAND BERNARD (principal) matches PEP Roland Bernard — Q66501032. 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 eventsDissolved / struck off