DOSSIERS / BERNARD PIERRE FRANCOIS
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Sole trader dossier

BERNARD PIERRE FRANCOIS

FRANCE · SOLE TRADER · INCORPORATED 1976-12-25
KYBE ID: FR-305999948 · 305999948 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD PIERRE FRANCOIS
fr_inpi
305999948
fr_inpi
dissolved
fr_inpi
1976-12-25
fr_inpi
1992-09-30
fr_inpi
08220 CHAUMONT-PORCIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAIN JENNESSEAUXdissolvedANDRE DELIGNYdissolvedARMAND DUPONTdissolvedAUGUSTE LECLERCQdissolvedBASILE SPIERSdissolvedBERNARD JENNESSEAUX & MARNIQUETdissolvedCLAUDE BOUILLARDdissolvedCLAUDE DEVIEdissolvedCLAUDE DOLIVETdissolvedCTRE COMMUN ACTION SOCIALE WADIMONTdissolvedCTRE COMMUNAL ACTION SOCIALE LOGNYdissolvedDAMIEN MARAGEactiveDANIELLE MARIE TORCHETactiveDENIS MOISSONdissolvedDOMINIQUE BOURLANDdissolvedDOMINIQUE MARNIQUETdissolvedERIC LORGUEdissolvedFRANCOIS CHRISTIAN GIELENdissolvedGENEVIEVE FRANCOISE GEOFFROYdissolvedGROUPEMENT D EMPLOYEURS DOMILAITdissolved

+28 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Politically exposed person (PEP)

BERNARD PIERRE FRANCOIS (principal) matches PEP Pierre-François Bernard — Q66500442. 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