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Sole trader dossier

BERNARD DIDIER

FRANCE · SOLE TRADER
KYBE ID: FR-780237285 · 780237285 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD DIDIER

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Registration780237285

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Statusdissolved

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Dissolved1991-12-31

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Registered address17 RUE CONDORCET, 08090 AIGLEMONT

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3 total

ARDENNES SERVICE INSTALLATIONdissolved FREDERIC ARTHUR FERLINdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD DIDIER (principal) matches PEP Didier Bernard — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-12-31Dissolved / struck off