DOSSIERS / BERNARD FRANCOIS
← SearchExport PDF
Sole trader dossier

BERNARD FRANCOIS

FRANCE · SOLE TRADER
KYBE ID: FR-309584282 · 309584282 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD FRANCOIS
fr_inpi
309584282
fr_inpi
dissolved
fr_inpi
1985-07-03
fr_inpi
43 RUE DE LA COMETE, 92600 ASNIERES-SUR-SEINE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
Amélie LassalleactiveANNE MARIE MADELEINE MARCHALactiveARNAUD DJAITdissolvedAUDE BATTUGS TSEDENDORJdissolvedBilge AkbasdissolvedCAROLINE ALEXANDRA CYRILLE BONNETactiveCHRISTOPHE BAUDOUINdissolvedCOFFEE & TVdissolvedDIDIER JOBdissolvedFARID CHEKIRdissolvedFATIMA AIT EL HADJactiveG8 INTERdissolvedG8 MULTISERVICESdissolvedGASTON OSWALDdissolvedINGENIERIE EN BATIMENTdissolvedJEAN-CLAUDE ALLARDdissolvedJEAN LOUIS WILLIAM MEUNIERdissolvedJEAN VIALdissolvedJUSTYNAdissolvedLA NOUVELLE COMETEdissolved

+25 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD FRANCOIS (principal) matches PEP Bernard Francois — Q66500068. 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