DOSSIERS / FRANCK BERNARD
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Sole trader dossier

FRANCK BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2013-02-06
KYBE ID: FR-790952980 · 790952980 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
FRANCK BERNARD
fr_inpi
790952980
fr_inpi
dissolved
fr_inpi
2013-02-06
fr_inpi
2018-06-04
fr_inpi
LA BRUYERE, 79160 SAINT-MAIXENT-DE-BEUGNE
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)

FRANCK BERNARD (principal) matches PEP Franck Bernard — community councillor of Grand Besançon Métropole. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCK BERNARD (principal) matches PEP Bernard Franck — Q66500156. 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