DOSSIERS / FRANCIS BERARD
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Sole trader dossier

FRANCIS BERARD

FRANCE · SOLE TRADER
KYBE ID: FR-782871008 · 782871008 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCIS BERARD
fr_inpi
782871008
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DE DELPHES, 13006 MARSEILLE
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)

FRANCIS BERARD (principal) matches PEP Francis Berard — Q66501325. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS BERARD (principal) matches PEP Francis Berard — Q66500827. 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