DOSSIERS / MAURICE BERNARD
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Sole trader dossier

MAURICE BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-302052626 · 302052626 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE BERNARD
fr_inpi
302052626
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
RUE MADIER DE MONTJAU, 26000 VALENCE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMAR ABBOUDdissolvedANDREA LAFONTdissolvedASS IMMOBILIER SOCIALactiveBOS C SEUXdissolvedDENISE DOBANTONdissolvedDENISE GIRARDONdissolvedFRANCE BUISSONdissolvedF S A SAdissolvedGERARD BURELLIERdissolvedGUY ROZIERdissolvedHELENE JEANGEAdissolvedHENRI CLEMENTCONdissolvedIBV TOUT PERSONNEL DE SUPPLEANCEdissolvedJARRAY L ET M CHAUFF ET SANITdissolvedJEAN BAPTISTE PERRARDdissolvedJEAN CLAUDE BRITdissolvedLA TOISON D OR SARLdissolvedLEON DESSARKISSIANdissolvedMARIE S METERYdissolvedMAURICE GARNIERdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

MAURICE BERNARD (principal) matches PEP Maurice Bernard — member of the French National Assembly, France. 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