DOSSIERS / FRANCOIS BERNARD
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Sole trader dossier

FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1993-06-04
KYBE ID: FR-323626812 · 323626812 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS BERNARD
fr_inpi
323626812
fr_inpi
dissolved
fr_inpi
1993-06-04
fr_inpi
1997-10-29
fr_inpi
30700 MONTAREN-ET-SAINT-MEDIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
ALAIN RENE BOISSONdissolvedANDRE MARCEL BALMASSIEREdissolvedASSOC FORME ET LOISIRSactiveASSOCIATION DES PARENTS D'ELEVES ET AMIS DE L'ECOLE PUBLIQUE DE MONTARENactiveASS PARENT D ELEVES AMIS ECOLEactiveCLAUDE DAVIDdissolvedDOMINIQUE MAURICE AUBERTdissolvedDOMINIQUE NIELdissolvedEMILE MERICdissolvedFREDERIC BOISSONactiveGABRIELLE JOSEPHINE ADELAIDE QUIOTdissolvedGEORGES ROGER LEROYdissolvedJACQUES HATCHADOURIANdissolvedJACQUES JOSEPH HENRI FAVANDdissolvedJACQUES VERNAZdissolvedJEAN CLAUDE GUILLOdissolvedJEAN CLAUDE HERVIERdissolvedJULIEN BASTIDEdissolvedLOUIS TIXADORdissolvedMARCEL DEONdissolved

+24 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500068. 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