DOSSIERS / RENE BERNARD
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Sole trader dossier

RENE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321136111 · 321136111 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
RENE BERNARD
fr_inpi
321136111
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1996-06-21
fr_inpi
5 PL HOCHE, 78000 VERSAILLES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD BRUNEAUdissolvedBMBdissolvedCDL CONCEPTdissolvedDE SAXCE SASdissolvedELOISE MARIE LUCIE GABADOUactiveEXNIHILOdissolvedFERNANDO VIEIRAdissolvedFRANCOIS GUILLONactiveGabrielle BischoffdissolvedGPJM COIFFUREdissolvedHOCHE COIFFUREdissolvedJessica BernardactiveLEONOR AND COdissolvedMARIA DE LOS ANGELES SANTIAGO CARBALLEDAdissolvedMARIE CHRISTINE BACOTdissolvedOLIVIER BISCHOFFactiveRICARDO FILIPE RODRIGUESactiveSAINT CO IMMOdissolvedSDC CONSULTINGactiveVIA CAPITALdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

medium

Politically exposed person (PEP)

RENE BERNARD (principal) matches PEP René Bernard — Q66501452. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

RENE BERNARD (principal) matches PEP René Bernard — Q66501052. 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