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Sole trader dossier

GUY BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1981-05-20
KYBE ID: FR-321478091 · 321478091 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 3 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameGUY BERNARD

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Registration321478091

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Statusdissolved

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Incorporated1981-05-20

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Dissolved2017-06-06

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Registered addressCOURTY, 58120 CHATEAU-CHINON CAMPAGNE

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Companies at this address

4 total

GAEC DE PRECY LE BASdissolved LAURENT JEAN-NOEL BUTEAUdissolved PMDJactive

Connections

3 links

Shared operator — likely the same administrator

GAEC DE PRECY LE BASShared registered address · 4 share this PMDJShared registered address · 4 share this LAURENT JEAN-NOEL BUTEAUShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

GUY BERNARD (principal) matches PEP Guy Bernard — Q66501070. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

2017-06-06Dissolved / struck off