DOSSIERS / BERNARD HAMON
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Sole trader dossier

BERNARD HAMON

FRANCE · SOLE TRADER
KYBE ID: FR-303562490 · 303562490 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD HAMON
fr_inpi
303562490
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
3 RUE DU DOCTEUR JEAN, 17100 SAINTES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ACTION CONSOactiveCOBODISdissolvedCOOP ATLANTIQUEactiveCOOP EVASIONdissolvedCOOP HDdissolvedCOOP LOGISTIQUE LIMOUSINEdissolvedCOOP LOGISTIQUE SAINTONGEAISEdissolvedDU FOND BOULETdissolvedFADETTEdissolvedINSTITUT DE DEVELOPPEMENT COOPERATIF REGIONAL ATLANTIQUEactiveLA CHAPELOISEdissolvedLE BLANC DISTRIBUTIONdissolvedLES FILS DE RAYMOND LEPARCdissolvedMECARDISdissolvedMUTCOOPactiveSARL MIGOTdissolvedSCARRdissolvedSODIGELdissolvedSODIROULdissolvedSTE HYDRAULIQUE ELECTR PERIGORdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

BERNARD HAMON (principal) matches PEP Bernard Hamon — Q66501365. 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