DOSSIERS / LYDIE BERNARD
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Sole trader dossier

LYDIE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2016-08-03
KYBE ID: FR-823449103 · 823449103 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
LYDIE BERNARD
fr_inpi
823449103
fr_inpi
dissolved
fr_inpi
2016-08-03
fr_inpi
2023-12-31
fr_inpi
41 RUE des Dames, 75017 Paris
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 46 companies

medium

Politically exposed person (PEP)

LYDIE BERNARD (principal) matches PEP Lydie Bernard — Regional councillor of Pays de la Loire, France. 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