DOSSIERS / BERNARD COMBES
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Sole trader dossier

BERNARD COMBES

FRANCE · SOLE TRADER
KYBE ID: FR-301564464 · 301564464 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD COMBES
fr_inpi
301564464
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV LEON BLUM, 63000 CLERMONT-FERRAND
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AMY PATRICIA ET DUTHEIL MCdissolvedCHRISTIAN JEAN RAYNALdissolvedDIDIER GERARD TARRITdissolvedEMILIE BEGON NORDMANNdissolvedFERNAND CHAUVEAUdissolvedHUBERT BARTHELOTdissolvedJEAN ANDRE THOMASdissolvedJEAN RAYNALdissolvedJULES THIODATdissolvedMADELEINE MARTINdissolvedMARIE EUGENIE SALLESdissolvedPAULE SUZANNE MOSNIERdissolvedRAYMOND JUILLEdissolvedRENEE GIPTERdissolvedSAID CHABANEdissolvedSIMONE MAZETdissolvedSOLANGE DEGIRONDEdissolvedTIEPHAINE JAYATdissolvedTRANSPORTS BENEIXdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD COMBES (principal) matches PEP Bernard Combes — Q66501468. 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