DOSSIERS / STEPHANE BERNARD
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Sole trader dossier

STEPHANE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2016-03-10
KYBE ID: FR-818968109 · 818968109 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
STEPHANE BERNARD
fr_inpi
818968109
fr_inpi
dissolved
fr_inpi
2016-03-10
fr_inpi
2019-01-01
fr_inpi
5 RUE DU PRALERE, 74100 ANNEMASSE
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 24 companies

medium

Politically exposed person (PEP)

STEPHANE BERNARD (principal) matches PEP Stéphane Bernard — Q66499863. 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