DOSSIERS / ALAIN BERNARD
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Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-02-28
KYBE ID: FR-332083468 · 332083468 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
ALAIN BERNARD
fr_inpi
332083468
fr_inpi
dissolved
fr_inpi
1985-02-28
fr_inpi
2002-12-01
fr_inpi
CTRE CCIAL DU VAL D YERRES, 91480 QUINCY-SOUS-SENART
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABACABactiveABC YERRES IIactiveALAIN RICHARD MARTINEZdissolvedANCEL 2activeANNIE MICHELE BOURDELLEdissolvedANPALIactiveARAVdissolvedASS DES COMMERCANTSdissolvedAUTO CONTROLE C D SdissolvedAUX DELICES DU VAL D YERRESdissolvedBENJAC ENSEIGNE BENETTONactiveBYVALCOdissolvedCENTRALE INTERNATIONALE DE LA MODEactiveCHADIL SARLdissolvedCHEZ AKSELdissolvedCITY MdissolvedCITY YANGdissolvedCOIFFURE MIKEdissolvedCOMPANY TEXTILES DU VAL D YERRES SARLactiveDAVID HARTMANdissolved

+34 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN BERNARD (principal) matches PEP Alain Bernard — Q66501284. Apply enhanced due diligence.

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off