DOSSIERS / FRANCIS BERNARD
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Sole trader dossier

FRANCIS BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-301903811 · 301903811 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
FRANCIS BERNARD
fr_inpi
301903811
fr_inpi
dissolved
fr_inpi
1985-06-28
fr_inpi
33340 GAILLAN-EN-MEDOC
fr_inpi

Companies at this address

37 total
ABEL SAUXdissolvedALBERT CLAUDE ET BOURSEAU MARCdissolvedCHRISTINE PIQUEMALdissolvedDINO GORIEdissolvedETABLISSEMENTS VINICOLES GAILLANAISdissolvedGERARD SARRAZINdissolvedGPT FONCIER RURAL DOMAINE BOIS DU FIEUXdissolvedINDI GORIEdissolvedJEANNE DUTRAITdissolvedJEAN PICHEVINdissolvedJEAN-PIERRE CRUCHONactiveJEAN PIERRE TERLEactiveJ VILATTEdissolvedLA CHEMINERIE DU MEDOCdissolvedLA MARE AUX GRENOUILLESdissolvedLE GAILLANAIdissolvedMARIE-THERESE IPOUSTEGUYdissolvedMAURICE LOTYdissolvedMEDOC BOIS BRICOLAGEdissolvedMICHEL BERNARDdissolved

+17 more

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

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.

medium

Politically exposed person (PEP)

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

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off