DOSSIERS / BERNARD SEJOURNE
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Sole trader dossier

BERNARD SEJOURNE

FRANCE · SOLE TRADER
KYBE ID: FR-301716049 · 301716049 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD SEJOURNE
fr_inpi
301716049
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
06000 NICE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

693 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ADRIEN GALGOTTIdissolvedADRIENNE BOELEdissolvedAEROCAMPdissolvedAEROPORT LAVERIEdissolvedAHMED AIT OUFKIRdissolvedA LA GRAPPE D ORdissolvedALAIN ANDRE PACCHIOTTIdissolvedALAIN ANTOINE ARNAUDdissolvedALAIN DANSEdissolvedALBERT ADMINIS BIEN PLANCHETTEdissolvedALBERT BOUVYdissolvedALBERT CHARLESdissolvedALBERT KALFAdissolvedALDO MAZZAUTIdissolvedALDO MAZZETTIdissolvedALEXANDRE ENCADREUR ROLFOdissolvedALEXANDRE FRANCOISE GENTELLEdissolvedALFA FRANCE CUIRS ET PEAUX GROdissolvedALFRED ARSANTOdissolvedALFRED AZRIAdissolved

+673 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 693 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

BERNARD SEJOURNE (principal) matches PEP Bernard Sejourne — Q66500418. Apply enhanced due diligence.

Risk journey — why 22?

2 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off