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Sole trader dossier

FRANCIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1958-01-01
KYBE ID: FR-058700469 · 058700469 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameFRANCIS BERNARD

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Registration058700469

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Statusdissolved

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Incorporated1958-01-01

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Dissolved1991-10-02

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Registered address296 BD ROMAIN ROLLAND, 13009 MARSEILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total

ANDRE FERRANDdissolved ANTHONY COSTEdissolved ARMAND HENRYdissolved BENOIT BRUNO CHRISTIAN LOPEZactive CONSEILS ET FINANCEMENTS SUR MESUREdissolved DENISE LAROCHEdissolved FRANCIS LOUIS GAETAN GRASdissolved LES PERVENCHESdissolved MARC MORAGLIAdissolved MAX ABERGELdissolved [ND]active rahim kassimactive SEGATEdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

medium

Politically exposed person (PEP)

FRANCIS BERNARD (principal) matches PEP Francis Bernard — Q66500900. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCIS BERNARD (principal) matches PEP Francis Bernard — Member of Parliament in the Parliament of Ireland, Lordship of Ireland. Apply enhanced due diligence.

Risk journey — why 0?

2 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1991-10-02Dissolved / struck off