DOSSIERS / GERARD BERNARD
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Sole trader dossier

GERARD BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1986-01-11
KYBE ID: FR-334525136 · 334525136 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
GERARD BERNARD
fr_inpi
334525136
fr_inpi
dissolved
fr_inpi
1986-01-11
fr_inpi
2002-07-31
fr_inpi
PL DE LA MAIRIE, 53200 CHATEAU-GONTIER-SUR-MAYENNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AMICALE DES ANCIENS COMBATTANTS ET VEUVES DE BAZOUGESactiveASS ANCIENS ELEVES ET AMIS ECOLE PUBLIQUactiveASSOCIATION FAMILIALE RURALEactiveASSOCIATION POUR LE DON DU SANG BENEVOLE DE CHATEAU GONTIERactiveCHATEAU GONTIER BADMINTON CLUBactiveCHATEAU-GONTIER HT-ANJOU ESPAGNE MURCIEactiveCOMITE DE BASSIN DU SUD MAYENNEactiveCOMITE DES FETESdissolvedCOMMUNE ASSOCIEE DE BAZOUGESdissolvedCTRE COM ACTION SOCIALE DE BAZOUGESdissolvedCYCLO CLUB PAYS DE CHATEAU GONTIERactiveGENERATIONS MOUVEMENT CLUB DU BEL AGEactiveGYMNASTIQUE DE BAZOUGESactiveJEANINE BRANDYdissolvedJEUNE CHAMBRE ECONOMIQUE CHATEAU GONTIERactiveLE FUTALdissolvedLE PRESTIGE DE LA SOIEdissolvedMARIE-FRANCOISE CHARTIERdissolvedMICHEL JACOBdissolvedMIEUX ACCOUCHER TECHNOLOGIE ENSEIGNEMENT RECHERCHESactive

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Politically exposed person (PEP)

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

medium

Politically exposed person (PEP)

GERARD BERNARD (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