DOSSIERS / BERNARD LEGER
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Sole trader dossier

BERNARD LEGER

FRANCE · SOLE TRADER · INCORPORATED 1981-09-01
KYBE ID: FR-323072520 · 323072520 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
BERNARD LEGER
fr_inpi
323072520
fr_inpi
dissolved
fr_inpi
1981-09-01
fr_inpi
2000-09-30
fr_inpi
35 RUE DE LA MARNE, 45500 GIEN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
B VELAYdissolvedCATHERINE DUPREdissolvedCE POLYCLINIQUE JEANNE D ARCactiveCHRISTIAN DELAPORTEdissolvedDOCTEURS CHAMBON LEGERdissolvedDOMINIQUE DUVALdissolvedGLEB CIOLKOVITCHdissolvedJEAN-CLAUDE BARBUDAUXdissolvedJEAN PAUL CATHELYdissolvedMARIE-BENOITE MORINdissolvedMICHEL CAYROLdissolvedSCM BIDEAULT-BARBUDAUX-PLANTEYdissolvedSCM BOYER L ET PERRETdissolvedSCM DE LA RUE DE LA MARNEdissolvedSOC DE FAIT FAYAL HENNEBELLEdissolvedSOCIETE DE FAIT YEBDRI NGUYEN HUUdissolved

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Politically exposed person (PEP)

BERNARD LEGER (principal) matches PEP Bernard Léger — Q66500058. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Insolvency timeline

1 events
Dissolved / struck off