DOSSIERS / BERNARD PELLARIN
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Sole trader dossier

BERNARD PELLARIN

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312524796 · 312524796 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD PELLARIN
fr_inpi
312524796
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1988-05-24
fr_inpi
74350 CRUSEILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

A JANINdissolvedALFRED CISOTTOdissolvedANDRE DECONCHEdissolvedANGELE BALLEYDIERdissolvedANTOINE GALdissolvedANTOINE MARTRESdissolvedASSAINISSEMENT DISTRICT RURAL CRUSEILLESdissolvedASS UNION CANT ANC COMBATTANTS D AFNactiveBA EAU DU DISTRICT RURALdissolvedBRAND PIERRE ET GERBAZ LUCIENdissolvedCLEMENCE BURNIERdissolvedCOMPAGNIE FRANCAISE DE RAFFINAGEdissolvedCOPROPRIETE LE MERCUREactiveCRUSEILLES TENNIS DE TABLEactiveC SIBOLDIdissolvedFLORENT LOUIS AILLOUDdissolvedFLORENT LOUIS AILLOUDdissolvedGASTON ADOLPHE ERNEST MORANDdissolvedGEORGES BUNAZdissolvedGEORGETTE EXCOFFIERdissolved

+31 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 51 companies

medium

Politically exposed person (PEP)

BERNARD PELLARIN (principal) matches PEP Bernard Pellarin — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD PELLARIN (principal) matches PEP Bernard Pellarin — member of the general council, France. 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