DOSSIERS / BERNARD DAVOINE
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Sole trader dossier

BERNARD DAVOINE

FRANCE · SOLE TRADER
KYBE ID: FR-310127485 · 310127485 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DAVOINE
fr_inpi
310127485
fr_inpi
dissolved
fr_inpi
1985-07-04
fr_inpi
153 RUE DE BILLANCOURT, 92100 BOULOGNE-BILLANCOURT
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

medium

Politically exposed person (PEP)

BERNARD DAVOINE (principal) matches PEP Bernard Davoine — member of the French National Assembly, France. 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