DOSSIERS / MICHEL BERNARD
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Sole trader dossier

MICHEL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1985-10-01
KYBE ID: FR-333919272 · 333919272 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
MICHEL BERNARD
fr_inpi
333919272
fr_inpi
dissolved
fr_inpi
1985-10-01
fr_inpi
2020-12-31
fr_inpi
2 PL PUVIS DE CHAVANNES, 69006 LYON
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANNICK MILITONdissolvedAOIFE DALTONactiveAUDE DE VASSELOT DE REGNEdissolvedCABINET DENTAIRE - DR LUCAS CHIARAdissolvedCOMPAGNIE DES METROPOLITAINESdissolvedDOCTEUR LULUdissolvedELODIE VALENTINE MARIE MONVOISINactiveELSA FITOUCHIactiveHESTIAdissolvedKARINE THIOLLIERactiveLA ROSERAIEdissolvedMARIE-ANDREE GAYdissolvedMARIE OBERdissolvedMARIE SOUANdissolvedPierre Vahane HagopianactivePLATEAU TECHNIQUE PUVIS DE CHAVANNESdissolvedSCI DLLdissolvedsimon antoine pierre LannelongueactiveVALENTIN PEYROTactive

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Michel Bernard — Q66501357. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL BERNARD (principal) matches PEP Bernard Michel — Q66500016. 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