DOSSIERS / BERNARD NICOLAS
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Sole trader dossier

BERNARD NICOLAS

FRANCE · SOLE TRADER · INCORPORATED 2013-05-01
KYBE ID: FR-792936460 · 792936460 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD NICOLAS
fr_inpi
792936460
fr_inpi
dissolved
fr_inpi
2013-05-01
fr_inpi
2014-06-30
fr_inpi
2 CHE DE LA SCIERIE, 67110 GUNDERSHOFFEN
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 NICOLAS (principal) matches PEP Bernard Nicolas — Q66499848. 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