DOSSIERS / FRANCOISE BERNARD
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Sole trader dossier

FRANCOISE BERNARD

FRANCE · SOLE TRADER
KYBE ID: FR-306129875 · 306129875 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOISE BERNARD
fr_inpi
306129875
fr_inpi
dissolved
fr_inpi
1994-12-31
fr_inpi
18 RUE DE L'ECU, 51100 REIMS
fr_inpi

Companies at this address

22 total
ASS A M S C AactiveASS MEDICO SOCIALE CHAMPAGNE ARDENNESdissolvedCE CLINIQUE SAINT ANDREactiveCLAUDE COFTIERdissolvedCME SAINT ANDREactiveCRAPPIER DESCHARMES NANNAN THEdissolvedGERARD MIRAUCOURTdissolvedJEAN CLAUDE BERQUETactiveJEAN CORTESSEdissolvedLOUIS THEILLIERdissolvedMAISON REPOS CONVALESCENCE DU VIGNOBLEdissolved[ND]activePATRICE PELLOTdissolvedPATRICK POULIZACdissolvedSAINT-ANDRE DEVELOPPEMENTdissolvedSCDF MIRAUCOURT VARINIactiveSCI MIMOSAdissolvedSCI SAINT PAULdissolvedSCM DE CARDIOLOGIE SAINT ANDREdissolvedSCM OCTOYAGdissolved

+2 more

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66500740. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOISE BERNARD (principal) matches PEP Françoise Bernard — Q66499477. 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