DOSSIERS / BERNARD GRAND
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Sole trader dossier

BERNARD GRAND

FRANCE · SOLE TRADER · INCORPORATED 1981-01-01
KYBE ID: FR-321180994 · 321180994 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD GRAND
fr_inpi
321180994
fr_inpi
dissolved
fr_inpi
1981-01-01
fr_inpi
1988-11-09
fr_inpi
NAPOLLON EST, 13400 AUBAGNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ANDRE ROUBAUDdissolvedANTONIO HERNANDEZdissolvedAUTO TRANSPORTS EXPRESSdissolvedBARTHELEMY BERANGERdissolvedBERNARD REOCREUXdissolvedBRIGITTE PEREZdissolvedCAVES NAPOLLONdissolvedCAZENEUVE TRAMBOUZEdissolvedCDM COMPTOIR DE LA MENUISERIEdissolvedCENTRE AFFAIRES IMMOBILIERES SERVICESdissolvedCHARLES MATTEINIdissolvedCLAUDE ROGER TARRAGAdissolvedCONFORT PERSONNALISE DU CAMPING-CARdissolvedGARCIA PIERRE CHOUQUET ROLLANDdissolvedGUY MARCEL ROUXdissolvedHENRI TARPADASdissolvedJEAN MARIE MARTINdissolvedJEAN MARIE MORFINdissolvedJOSEPH BERTOSIOdissolvedLA CLE DES CHAMPSdissolved

+17 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Politically exposed person (PEP)

BERNARD GRAND (principal) matches PEP Bernard Grand — Member of the Council of Five Hundred. 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