DOSSIERS / DANIEL BERNARD
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Sole trader dossier

DANIEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1976-05-29
KYBE ID: FR-309780526 · 309780526 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL BERNARD
fr_inpi
309780526
fr_inpi
dissolved
fr_inpi
1976-05-29
fr_inpi
2011-12-31
fr_inpi
70130 SOING-CUBRY-CHARENTENAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DIDIER LOUIS GUILLOTTEdissolvedALAIN HENRI GEORGES BROSSARDdissolvedAMICALE PECHEURSactiveANDREE CHEVALdissolvedASSOC CHASSE AGREEEactiveASSOCIATION LES BARGEOTSdissolvedAUGUSTE AUBERTdissolvedBERNARD ADHEMAR BARBEROTdissolvedCAISSE ECOLE SOING CUBRY CHARENTENAYdissolvedCHANTAL MADELEINE MATHEYdissolvedCHRISTELLE MEANARDdissolvedCHRISTIAN MAURICE BLUNTZERdissolvedCLAIRE RIFFINONIdissolvedCLAUDINE GILBERTE AUBERTdissolvedCOOP LAITIERE DE SOINGdissolvedDANIEL MENESTRETdissolvedDENIS LUCIEN PIERREdissolvedDESIRE GRANDJEANdissolvedDIDIER PIERRE ANDRE PEREURactiveELIANE FRANCINE GLAUSERdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Daniel Bernard — Q66499922. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL BERNARD (principal) matches PEP Bernard Daniel — Q66501207. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off