DOSSIERS / BERNARD SEILLIER
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Sole trader dossier

BERNARD SEILLIER

FRANCE · SOLE TRADER · INCORPORATED 1964-01-01
KYBE ID: FR-906940051 · 906940051 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD SEILLIER
fr_inpi
906940051
fr_inpi
dissolved
fr_inpi
1964-01-01
fr_inpi
2002-12-31
fr_inpi
13 RUE DU LOING, 77690 MONTIGNY-SUR-LOING
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)

BERNARD SEILLIER (principal) matches PEP Bernard Seillier — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD SEILLIER (principal) matches PEP Bernard Seillier — member of the general council, France. 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