DOSSIERS / BERNARD DESTOMBES
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Sole trader dossier

BERNARD DESTOMBES

FRANCE · SOLE TRADER
KYBE ID: FR-305965741 · 305965741 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DESTOMBES
fr_inpi
305965741
fr_inpi
dissolved
fr_inpi
1984-12-25
fr_inpi
CTRE CIAL PK3 RTE SABLES, 49300 CHOLET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
AGNES OUVRARDdissolvedBEATRICE CHONdissolvedBESSON DANIEL ET GERARD JEANdissolvedBOUNHIENG LAYdissolvedCHRISTIANE VENDEdissolvedCLAUDE ROGER ALEXIS COURCOULdissolvedDANIEL AIME LOUIS BESSONdissolvedELIANE CHONdissolvedEMILE LEBLEdissolvedGERARD MARIE JOSEPH BESSONdissolvedHAIR 2000dissolvedHARMONIESdissolvedINDIVISION GAGNEROT JACQUES ET JOSEPHdissolvedJACQUES CHONdissolvedJACQUES JOSEPH GAGNEROTdissolvedJEAN-BERNARD GERARD PASQUIERdissolvedJEAN CLAUDE BESSONdissolvedJEAN CLAUDE HUBERT OLIVIERdissolvedJEAN MARC GUERINdissolvedJEAN PAUL SEGONDSdissolved

+22 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 42 companies

medium

Politically exposed person (PEP)

BERNARD DESTOMBES (principal) matches PEP Bernard Destombes — Q66499388. 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