KYBE — See who's really behind any company

Sole trader dossier

PATRICK BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-03-07
KYBE ID: FR-332005511 · 332005511 · 3 sources

RISK SCORE75CRITICAL RISK

Overview Connections 1 Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal namePATRICK BERNARD

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Registration332005511

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Statusdissolved

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Incorporated1985-03-07

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Dissolved2011-07-27

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Registered addressKERJEAN, 56500 EVELLYS

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Companies at this address

2 total

SPORT ET TECHNIQUES EQUESTRESactive

Connections

1 link

Shared operator — likely the same administrator

SPORT ET TECHNIQUES EQUESTRESShared registered address · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

3 matched

critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Politically exposed person (PEP)

PATRICK BERNARD (principal) matches PEP Patrick Bernard — Q66501404. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK BERNARD (principal) matches PEP Patrick Bernard — Q66499892. Apply enhanced due diligence.

Risk journey — why 75?

3 signals

+35

Sanctions / PEP match

Politically exposed person (PEP)

Composite risk score75/100

Insolvency timeline

1 events

2011-07-27Dissolved / struck off