DOSSIERS / BERNARD PERNET
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Sole trader dossier

BERNARD PERNET

FRANCE · SOLE TRADER
KYBE ID: FR-077212264 · 077212264 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PERNET
fr_inpi
077212264
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
SQ DE LA LIBERTE, 73600 MOUTIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADSdissolvedCENTRAL JAY HELENEdissolvedCLAUDINE HUMBERTdissolvedEMMA RACT-BRANCAZdissolvedEUGENIE VVE VOISINdissolvedFC ADSM 73dissolvedGEORGES ANSELME LAURENTdissolvedGUY CLAUDE MUGNIERdissolvedH.R.D.S.dissolvedJACQUES LEON ROBERT ALLEMOZdissolvedJEANINE PERROTdissolvedJEREMY QUARDactiveMARCEL GRANDGIRARDdissolvedMAURICE KERKHOVEdissolvedMUGNIER GUY ET JOVET NICOLEdissolvedNOELLE BLANDINE ROCHAIXdissolvedNOUAZEdissolvedPIERRE ANTOINE BERTOLIdissolvedRENE MARCEL CARRETdissolvedSARL CENTRAL BARdissolved

+3 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Politically exposed person (PEP)

BERNARD PERNET (principal) matches PEP Bernard Pernet — Q66500731. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off