DOSSIERS / FRANCOIS BERNARD
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Sole trader dossier

FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305055345 · 305055345 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS BERNARD
fr_inpi
305055345
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1991-03-31
fr_inpi
39700 FRAISANS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AMARCORDactiveASS COMMUNALE DE CHASSEactiveASS DE PECHE ET PISCICULTUREactiveASSOCIATION L INDEPENDANTEactiveBERNARD FAIVREdissolvedCAISSE DES ECOLES DE FRAISANSdissolvedCLUB DES SUPPORTERS JURA NORD FOOTdissolvedCOMITE DES FETES DE FRAISANSactiveEGLISE PAROISSEdissolvedGILBERT GROZdissolvedGILLES FERROdissolvedJEAN PARRIAUXdissolvedJEAN-PAUL ABEGGdissolvedJOSEPH VERMOT-DESROCHESdissolvedJULIE HERRGOTTdissolvedLA PETANQUE FRAISANOISEdissolvedMARCEL PATENATdissolvedMICHEL GERMAIN ROGER DURIVAUXdissolvedMICHEL SCHMITTdissolvedPASCAL JAUPOISdissolved

+5 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500068. 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