DOSSIERS / BERNARD FISCHER
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Sole trader dossier

BERNARD FISCHER

FRANCE · SOLE TRADER
KYBE ID: FR-304723463 · 304723463 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD FISCHER
fr_inpi
304723463
fr_inpi
dissolved
fr_inpi
1900-01-01
fr_inpi
34 RUE DE L'ARENE, 13260 CASSIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ALFRED PERDOMOdissolvedALFRED PRAXdissolvedCHRISTINE NICOLE BENJAMINE BOYERdissolvedCOLLOT MIREILLE ET VALENTIN ANNIEdissolvedCOPRO FONT VERTactiveDOMINIQUE MARIE PHILIPPE TRAVERSactiveDUMATE-SOCIETE D'EXERCICE LIBERAL PAR ACTION SIMPLIFIEE DE PHARMACIENSdissolvedEDOUARD PECORAROdissolvedEUROPROVISactiveFRANCK PIERRE CAPINIactiveGRAIRI SERVICES 4 CASH CENTERdissolvedIOAN RADU STOICAactiveJOCELYNE LEONTIactiveK6 PRESSING & SERVICESdissolvedLCAactiveLE CLOSactiveLFCdissolvedMAURICE BELHOMMEdissolvedMDM CAPITALactive[ND]active

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

BERNARD FISCHER (principal) matches PEP Bernard Fischer — Q66500859. 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