DOSSIERS / BERNARD HUMBERT
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Sole trader dossier

BERNARD HUMBERT

FRANCE · SOLE TRADER
KYBE ID: FR-307651174 · 307651174 · 2 sources
RISK SCORE6LOW RISK
OverviewRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD HUMBERT
fr_inpi
307651174
fr_inpi
dissolved
fr_inpi
1985-12-25
fr_inpi
AV DE CANNES, 06160 ANTIBES
fr_inpi

Companies at this address

20 total
ANDRE CHAPUYdissolvedBRUNO REAULTdissolvedCHANT NAVAL DUMAS ET HONBERGERdissolvedCLAUDE GAMBERdissolvedDIDIER MICHEL DURANDdissolvedDISTRIPARFdissolvedGERARD RENE LOUTFIANdissolvedGINO PERRONEdissolvedGIOVANNI CAPPELLOdissolvedGREGOIRE DENEactiveJEAN CONSTRUC MARITIMES CANTONdissolvedJEAN MARCEL FRANCOIS DRAPCALdissolvedJOFFREY MOINEdissolvedLOUIS EMILE VINCENTdissolvedMAISON D ENFANTS WEL MARTHEdissolvedMARCEL ANGE FRANCOIS CANARELLIdissolvedREFINERY SERVICES FRANCEdissolvedSCHAELLINGER LUCIE BURAKdissolvedSOFRAdissolved

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

BERNARD HUMBERT (principal) matches PEP Bernard Humbert — Q66500234. 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