DOSSIERS / THOMAS BERNARD
← SearchExport PDF
Sole trader dossier

THOMAS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2019-08-24
KYBE ID: FR-853392967 · 853392967 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
THOMAS BERNARD
fr_inpi
853392967
fr_inpi
dissolved
fr_inpi
2019-08-24
fr_inpi
2021-10-18
fr_inpi
42 BD DE BALMONT, 69009 LYON
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
medium

Politically exposed person (PEP)

THOMAS BERNARD (principal) matches PEP Bernard Thomas — Q66500175. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

THOMAS BERNARD (principal) matches PEP Bernard Thomas — Q66499593. Apply enhanced due diligence.

Risk journey — why 0?

2 signals
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off