DOSSIERS / MARGUERITE BERNARD
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Sole trader dossier

Marguerite Bernard

FRANCE · SOLE TRADER
KYBE ID: FR-978024768 · 978024768 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
Marguerite Bernard
fr_inpi
978024768
fr_inpi
dissolved
fr_inpi
2024-08-31
fr_inpi
111 RUE du 4 Août 1789, 69100 Villeurbanne
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)

Marguerite Bernard (principal) matches PEP Bernard Margueritte — Q66499944. 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