DOSSIERS / BERNARD CLAVE
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Sole trader dossier

BERNARD CLAVE

FRANCE · SOLE TRADER
KYBE ID: FR-896541240 · 896541240 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD CLAVE
fr_inpi
896541240
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
AV DU GENERAL DE GAULLE, 40500 SAINT-SEVER
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 CLAVE (principal) matches PEP Bernard Clave — Q66499694. 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