DOSSIERS / ANNE BERNARD
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Sole trader dossier

ANNE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1961-12-25
KYBE ID: FR-861106615 · 861106615 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
ANNE BERNARD
fr_inpi
861106615
fr_inpi
dissolved
fr_inpi
1961-12-25
fr_inpi
1988-12-31
fr_inpi
6 AV DE LA GARE, 63360 GERZAT
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)

ANNE BERNARD (principal) matches PEP Anne Bernard — Q66501070. 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