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Sole trader dossier

PASCAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1977-12-19
KYBE ID: FR-311413090 · 311413090 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 5 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal namePASCAL BERNARD

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Registration311413090

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Statusdissolved

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Incorporated1977-12-19

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Dissolved2021-03-08

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Registered address4 RES DU DONJON, 91150 ETAMPES

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Companies at this address

6 total

MOHAMED YAHYAOUIdissolved [ND]active [ND]active [ND]active SECU CONSEILactive

Connections

5 links

Shared operator — likely the same administrator

[ND]Shared registered address · 6 share this [ND]Shared registered address · 6 share this MOHAMED YAHYAOUIShared registered address · 6 share this SECU CONSEILShared registered address · 6 share this [ND]Shared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

PASCAL BERNARD (principal) matches PEP Pascal Bernard — Q66501347. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2021-03-08Dissolved / struck off