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Sole trader dossier

BERNARD GRENIER

FRANCE · SOLE TRADER
KYBE ID: FR-325116606 · 325116606 · 2 sources

RISK SCORE0NONE RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBERNARD GRENIER

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Registration325116606

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Statusdissolved

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Dissolved1984-12-25

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Registered address33350 CASTILLON-LA-BATAILLE

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ANDRE BUGNETdissolved ASS RECHERCH REALIS PREVENT EDUC JEUNEactive CARLO TODESCHINIdissolved CASTERA JACQUES ET CIEactive DANIEL PIASENTINdissolved EMILE HEMONDdissolved FRANCOIS QUATTROCHIactive GOMBEAU M ET BERNARDI Gdissolved LES VINS ARCIBIAdissolved MADELEINE DAMASEdissolved OFFICE DE TOURISME DU TERRITOIRE DE CASTILLON PUJOLSdissolved OLIVIER GILLODdissolved PIERRE VIGIERdissolved ROBERT LOUIS ESTEBEdissolved SI MICROSIGNALISATION CANTONdissolved

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Politically exposed person (PEP)

BERNARD GRENIER (principal) matches PEP Bernard Grenier — Q66500008. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

+0

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off