DOSSIERS / BERNARD MARCHENAY
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Sole trader dossier

BERNARD MARCHENAY

FRANCE · SOLE TRADER · INCORPORATED 1976-08-02
KYBE ID: FR-307580670 · 307580670 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD MARCHENAY
fr_inpi
307580670
fr_inpi
dissolved
fr_inpi
1976-08-02
fr_inpi
1995-10-31
fr_inpi
64350 LESPIELLE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ANDRE JEAN POUBLAN-COUZARDOTdissolvedANNA DENISE RIBERTdissolvedBEARN AIRdissolvedCCAS DE LESPIELLE-GERMENAUD-LANNEGRASSEdissolvedCLAUDE JEAN LASSALLETTEdissolvedDESTEILLOUdissolvedETABLISSEMENTS DESTEILLOUdissolvedEUGENE PIERRE POUBLAN-COUZARDOTdissolvedGENEVIEVE JEANNE REGINE REG COUCIdissolvedGILBERT PAILHASdissolvedGINETTE JACQUELINE TOMICHdissolvedGUY ALEXANDRE CAPDEVILLEdissolvedHENRI BOYdissolvedJEAN-CLAUDE SOUBIROUdissolvedJEAN DESTEILLOUdissolvedJEAN ELIE MAUCO-PALAZOdissolvedJEAN EMILE DABADIEactiveJEAN JACQUES DUGER-BAROUdissolvedJEAN LOUIS BOYdissolvedJEAN-MARC DENIS PAILHASdissolved

+13 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Politically exposed person (PEP)

BERNARD MARCHENAY (principal) matches PEP Bernard Marchenay — Q66500734. 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