DOSSIERS / HENRI BERNARD
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Sole trader dossier

HENRI BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1978-01-01
KYBE ID: FR-313916983 · 313916983 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
HENRI BERNARD
fr_inpi
313916983
fr_inpi
dissolved
fr_inpi
1978-01-01
fr_inpi
1989-01-16
fr_inpi
04300 FORCALQUIER
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN HENRI RIEMANNactiveASSOCIATION AIDE FAMIL RURALEdissolvedASSOC PARENTS D ELEVESdissolvedATELIER BALLET THEATR FORCALQUdissolvedBRIGITTE SILLIEREdissolvedBUREAU AIDE SOCIALE FORCALQUIEdissolvedCOMITE DU JUMELAGE FORCALQUIER-GUASTALLAactiveCONVENTION ELEVEURS VETERINAIRESactiveCOPROPRIETE LE GRAND JARDINactiveFERDINAND BOUCHARDdissolvedGABRIEL BARDOUINdissolvedGERARD HENRI EDMOND COLOMBONactiveHTS TESTANIERE ROGERactiveINSTITUT MEDICO PEDAGOGIQUEdissolvedISABELLE MOREAUactiveJACQUES BOUCHARDdissolvedJEAN MOMDJIANdissolvedJOSEPH DE COLIEREdissolvedMACHARIBERNARDdissolvedMICKAEL TOUCHEactive

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

HENRI BERNARD (principal) matches PEP Henri Bernard — Senator of Belgium, Belgium. 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