DOSSIERS / BERNARD LAPLACE
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Sole trader dossier

BERNARD LAPLACE

FRANCE · SOLE TRADER · INCORPORATED 1980-01-01
KYBE ID: FR-318192259 · 318192259 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD LAPLACE
fr_inpi
318192259
fr_inpi
dissolved
fr_inpi
1980-01-01
fr_inpi
1985-05-09
fr_inpi
112 RUE DE LA MARNE, 33500 LIBOURNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AMICALE OEUVRES SOCIALES C H-G E SactiveASSOCIATION DE LA PROMOTION DES PRATIQUES ET DE L'INNOVATION EN SANTEdissolvedASSOCIATION DES URGENTISTES DU LIBOURNAISactiveASSOCIATION HEMATOLOGIE INFECTIOLOGIE LIBOURNEactiveASSOCIATION LIBOURNE POUR L AVANCEMENT DE LA PEDIATRIEactiveASSOC RECHERCHE CLINIQUE ENSEIG MED HOSPactiveASSOREALIB - ASSOCIATION DES REANIMATEURS DE LIBOURNEactiveBENJAMIN ROUGETactiveBLANCHE CLAIRE MARIE TESTEactiveCATHERINE PLANEdissolvedCENTRE HOSPITALIER DE LIBOURNE ROBERT BOULINactiveCHRISTIAN BALDITdissolvedCHRISTINE BALLIONdissolvedCTE HOSPITALIER LIBOURNE OEUVRES SOC PERactiveDOMINIQUE CHANTEGREILdissolvedERIC LASSEURactiveFONDS DE DOTATION DU CENTRE HOSPITALIER DE LIBOURNEactiveGCS DE MOYENS DE LOGISTIQUE HOSPITALIERE DU LIBOURNAIS ET DU PAYS FOYENactiveGROUPEMENT DE COOPERATION - SANTE MENTALE, HANDICAP, VIEILLISSEMENT ET PRECARITE DU TERRITOIRE DU LIBOURNAISactiveJACQUES PEYRAUDdissolved

+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)

BERNARD LAPLACE (principal) matches PEP Bernard Laplace — Q66499659. 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