DOSSIERS / DOMINIQUE BERNARDO
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Sole trader dossier

DOMINIQUE BERNARDO

FRANCE · SOLE TRADER · INCORPORATED 2018-07-21
KYBE ID: FR-883074387 · 883074387 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
DOMINIQUE BERNARDO
fr_inpi
883074387
fr_inpi
dissolved
fr_inpi
2018-07-21
fr_inpi
2023-02-08
fr_inpi
15 RUE GRANGE DAME ROSE, 78140 VELIZY-VILLACOUBLAY
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)

DOMINIQUE BERNARDO (principal) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARDO (principal) matches PEP Dominique Bernard — Q66500800. 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