DOSSIERS / MAURICE BERNARD
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Sole trader dossier

MAURICE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1980-05-20
KYBE ID: FR-325879815 · 325879815 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
MAURICE BERNARD
fr_inpi
325879815
fr_inpi
dissolved
fr_inpi
1980-05-20
fr_inpi
1991-01-29
fr_inpi
RTE PONT ST ESPRIT NATIONAL 86, 30200 BAGNOLS-SUR-CEZE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ARTHUR MARINOdissolvedAVIGNON DISTRIBUT ALIMENTAIREdissolvedCALLEJON F BAUMET GET DALONISdissolvedERIC POTINdissolvedFRANCIS MELLEdissolvedFREDERIC DALONISdissolvedHENRIETTE DE RIDDERdissolvedISABELLE CHATELAINdissolvedJACQUES GRANIERactiveJ BALDAdissolvedJEAN CLAUDE CHINIEUdissolvedJEANNINE COMBEdissolvedJEAN PAUL BELOTdissolvedJEAN-PAUL PUGLISIdissolvedLOUIS CASIMIR ARSENE ROUXactivePATRICE TRAULLEdissolvedPAULETTE MARIE LETULLEdissolvedRELAIS DU PONT DE CEZEdissolvedRELAIS DU PONT DE CEZEdissolvedROUDIL FRERESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

MAURICE BERNARD (principal) matches PEP Maurice Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 6?

2 signals
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off