DOSSIERS / BERNARD DARGELOS
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Sole trader dossier

BERNARD DARGELOS

FRANCE · SOLE TRADER · INCORPORATED 1969-03-15
KYBE ID: FR-782061337 · 782061337 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD DARGELOS
fr_inpi
782061337
fr_inpi
dissolved
fr_inpi
1969-03-15
fr_inpi
2001-06-30
fr_inpi
25 RUE DES COLIBRIS, 40130 CAPBRETON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD DARGELOS (principal) matches PEP Bernard Dargelos — Q66500913. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off