DOSSIERS / ALAIN BERNARD
← SearchExport PDF
Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1980-08-05
KYBE ID: FR-319474730 · 319474730 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BERNARD
fr_inpi
319474730
fr_inpi
dissolved
fr_inpi
1980-08-05
fr_inpi
1997-12-31
fr_inpi
35 BD CARNOT, 06400 CANNES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
ALCHIMYdissolvedAPCactiveAPPI JUSELLE NIAMKEdissolvedAUDREY N'GUESSANdissolvedBAB TELECOMdissolvedBENJAMIN PHILIPPE ETIENNEdissolvedBRIGITTE BAREILLEdissolvedBRYNJOLF RENE ANDRE BLAISactiveCANNES ACADEMIEdissolvedCHARLESTINOdissolvedDENIS PATRICE RAYMOND LALEVEEdissolvedFERDORdissolvedFESTIV'ARTSdissolvedFLORIAN MONACOactiveFRANCIS EDMOND RENE SEGUYdissolvedGENEVIEVE KATIA MIMOUNIdissolvedGEORGETTE IRENE PASCALdissolvedGROUPE HOTELS JUMEAUXdissolvedHELENE SZOTEKdissolvedJEAN LEGRAS ET ALBERT L'ALLEMANDdissolved

+26 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off