DOSSIERS / BERNARD DEBAIN
← SearchExport PDF
Sole trader dossier

BERNARD DEBAIN

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-314859463 · 314859463 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD DEBAIN
fr_inpi
314859463
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
2013-12-31
fr_inpi
31 RUE AUX FLEURS, 78960 VOISINS-LE-BRETONNEUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ANELA & VOUSactiveAURELIEN LE BEUZEdissolvedEMMANUEL FLORENT MARIEactiveHLIMA CHEIKHactiveILE DE FRANCE INTERVENTIONSactiveINES MANUELA NUNES DA MOTA E SOUSAactiveJEAN PIERRE CHARLES GUETROTactiveJEAN YVES MELKAactiveLATIFA BOUHAFSIdissolved[ND]dissolved[ND]dissolvedSCI 2 S ASSOCIESdissolvedSCI VIMEDactiveSCI VOISINS SAINT JOSEPHdissolvedSCM DES DOCTEURS STELIAN ET SOULIERdissolvedSERRUDISdissolvedSFERIAactiveSOC COMMERCIALE DE TELESURVEILLANCEdissolvedVERONIQUE DOREAUdissolvedVERONIQUE LEDUCdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

BERNARD DEBAIN (principal) matches PEP Bernard Debain — Q66499704. 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