DOSSIERS / GERARD BERNARDI
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Sole trader dossier

GERARD BERNARDI

FRANCE · SOLE TRADER · INCORPORATED 1992-08-31
KYBE ID: FR-333521664 · 333521664 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD BERNARDI
fr_inpi
333521664
fr_inpi
dissolved
fr_inpi
1992-08-31
fr_inpi
2011-07-21
fr_inpi
04320 ENTREVAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
ALAIN CHRISTIAN RENE BARETactiveALBERT JEANNOT D ALESSANDRIdissolvedALBERT METZdissolvedARTHUR FERRUCE VICENZIdissolvedDANIEL TOCHEdissolvedELIE GRACdissolvedGAEC DE LA CASCADEdissolvedGASTON BONHOMMEdissolvedJACQUES BERNARDdissolvedJACQUES LEON-GIBELINdissolvedJEAN BAPTISTE BONHOMMEdissolvedLOUIS ACHARDdissolvedLUCIEN GIACOMONIdissolvedMARIE LOUIS GUEMKdissolvedMARIE THERESE BONNETdissolvedMARTIN J-JACQUES & PANICO J-CHdissolved[ND]dissolvedNOEL LEON BEGNISactiveOLIVIER LUCIEN BERNARDdissolvedPASCALINE BLACHASdissolved

+12 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 32 companies

medium

Politically exposed person (PEP)

GERARD BERNARDI (principal) matches PEP Bernard Gérard — Q66501397. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GERARD BERNARDI (principal) matches PEP Gérard Bernard — Q66500951. Apply enhanced due diligence.

Risk journey — why 6?

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

Insolvency timeline

1 events
Dissolved / struck off