DOSSIERS / SYLVIE BERNARD
← SearchExport PDF
Sole trader dossier

SYLVIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2015-04-01
KYBE ID: FR-810460667 · 810460667 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
SYLVIE BERNARD
fr_inpi
810460667
fr_inpi
dissolved
fr_inpi
2015-04-01
fr_inpi
2016-12-31
fr_inpi
11 RUE PIERRE BRUNIER, 69300 CALUIRE-ET-CUIRE
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
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

SYLVIE BERNARD (principal) matches PEP Sylvie Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off