DOSSIERS / BERNARD CONSTANT
← SearchExport PDF
Sole trader dossier

BERNARD CONSTANT

FRANCE · SOLE TRADER · INCORPORATED 1982-07-22
KYBE ID: FR-325180099 · 325180099 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
BERNARD CONSTANT
fr_inpi
325180099
fr_inpi
dissolved
fr_inpi
1982-07-22
fr_inpi
1984-12-25
fr_inpi
46300 LE VIGAN
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BETTIN ET LE GARSdissolvedBONNET JEANINE MARCHISIONdissolvedBOURIANE ENTENTE FOOT BALL CLUBactiveCAROLINE BELdissolvedCHRISTIAN BITAUDdissolvedCHRISTOPHE ALBERT HAHUSSEAUdissolvedCLAUDE BETTINIdissolvedCLAUDE GABRIEL EMILE PERNYdissolvedCLAUDE HUBERT MURATdissolvedCORREIA ARTIERdissolvedCOURNAC CHRISTIAN BONNET JACQUESdissolvedDANIELE COURTIOLdissolvedDENISE TRESCAZESdissolvedDOMINIQUE FORCADEdissolvedEARL DES OLIVIERSdissolvedELEONORE BONJEANdissolvedEMILE GUITARDdissolvedERNEST PEZETdissolvedETABLISSEMENTS AURINdissolvedFERDINAND PEGOURIEactive

+53 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

medium

Politically exposed person (PEP)

BERNARD CONSTANT (principal) matches PEP Bernard Constant — Q66500350. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off