DOSSIERS / MARIN BERNARD
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Sole trader dossier

MARIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 2020-04-01
KYBE ID: FR-882756984 · 882756984 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MARIN BERNARD
fr_inpi
882756984
fr_inpi
dissolved
fr_inpi
2020-04-01
fr_inpi
2024-12-31
fr_inpi
1 RUE DE LA CROIX, 06300 NICE
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)

MARIN BERNARD (principal) matches PEP Bernard Marin — Q66501352. 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