DOSSIERS / DANIEL BERNARD
← SearchExport PDF
Sole trader dossier

DANIEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1977-10-06
KYBE ID: FR-311230130 · 311230130 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DANIEL BERNARD
fr_inpi
311230130
fr_inpi
dissolved
fr_inpi
1977-10-06
fr_inpi
1990-05-30
fr_inpi
113 RUE DE MEAUX, 75019 PARIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ASSOCIATION POUR L'AIDE ET LE DEVELOPPEMENT DE FARABANAactiveAZEDINE BOUDERdissolvedCEDRIC IGLESIASdissolvedCHEMSEDDINE EL CHEMSEDDINE EL MOUBAREK ZAIDIactiveCHOUHAB EDDINE BESSAFIdissolvedDANIEL SCARAZZINIactiveD.F. SERVICEdissolvedESTEBAN REIFFactiveFILY DEMBELEdissolvedFRANCOIS BARTHELdissolvedJUSTES CLEAN SOLIDAIRESdissolvedLAURIANE ELISE DUDEKactiveLAV ' EN DOUXdissolvedMaelle AyiviactivePIERRE GUIGUENOdissolvedSALIMA KAIDactiveSEBASTIEN NORMANDINactiveSTARWASHdissolvedTESSIA BARBINactiveTHIERRY DIDIER LAPLAGNEactive

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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 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