DOSSIERS / CLEMENT BERNARD
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Sole trader dossier

CLEMENT BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1979-01-01
KYBE ID: FR-316036482 · 316036482 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
CLEMENT BERNARD
fr_inpi
316036482
fr_inpi
dissolved
fr_inpi
1979-01-01
fr_inpi
1995-12-25
fr_inpi
29 QUAI SEBASTIEN VAUBAN, 66000 PERPIGNAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

91 total

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

ALAIN PAUL LEPRINCEdissolvedALFA-PROMINCOdissolvedALFFRANCEdissolvedARCHITECTES BATISSEURS DU ROUSSILLONdissolvedASS.GEST.COMITE DEP.RETRRAITES DES PO.activeBARNADES BARJAU SARLdissolvedBRAVECOMactiveBROD STYLEdissolvedCHRISTALdissolvedCHRISTOPHE DUSOULIERdissolvedCLAUDE DAUVERNEdissolvedCOMPTOIR IMMOBILIER MENAGERdissolvedC P T GEN FERS QUINCAILLERIEactiveDALICOMactiveDAPHNEdissolvedDA.SOdissolvedDELAUNAY BOUTIQUEdissolvedDENISE COLLEAUXdissolvedELISE GENDREdissolvedEMILE DAUCHdissolved

+71 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 91 companies

medium

Politically exposed person (PEP)

CLEMENT BERNARD (principal) matches PEP Bernard Clement — Q66501419. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off