DOSSIERS / BERNADETTE BEAUVAIS
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Sole trader dossier

BERNADETTE BEAUVAIS

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-312845753 · 312845753 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNADETTE BEAUVAIS
fr_inpi
312845753
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1991-03-28
fr_inpi
36700 CLERE-DU-BOIS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total
CANTINE SCOLAIREactiveCTRE COM ACTION SOCIALE CLERE DU BOISdissolvedCUMA L ESPOIR CLERE DU BOISdissolvedGILBERT DEPONDactiveGILBERT RICHERIOUXdissolvedJEAN PAUL FRANCOIS R MOUYactiveLES LABOUREURS DE CLERE DU BOISactiveMARCEL CREUZONdissolvedMARIE FRANCOISE MERCIERactiveNORBERT ONDETdissolvedPAULETTE FAUREILdissolvedPIERRE DROZDZdissolvedRENE BARDONdissolvedSOCIETE DES LABOUREURSactiveSUZANNE GILBERTE GUILLOTdissolvedSYND INTERCOMMUNAL TRANSPORT SCOLAIREdissolvedUNCAFNactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNADETTE BEAUVAIS (principal) matches PEP Bernadette Beauvais — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off