DOSSIERS / BERNARD HUGO
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Sole trader dossier

BERNARD HUGO

FRANCE · SOLE TRADER · INCORPORATED 2019-02-28
KYBE ID: FR-848195285 · 848195285 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD HUGO
fr_inpi
848195285
fr_inpi
dissolved
fr_inpi
2019-02-28
fr_inpi
2021-12-31
fr_inpi
12 AV VICTOR HUGO, 21000 DIJON
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 HUGO (principal) matches PEP Bernard Hugo — Senator of the French Fifth Republic, France. 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