DOSSIERS / ALAIN BERNARD
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Sole trader dossier

ALAIN BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1986-04-04
KYBE ID: FR-335226809 · 335226809 · 2 sources
RISK SCORE20LOW RISK
OverviewOwnershipRisk signals 4InsolvencySources

Key facts

dissolved
ALAIN BERNARD
fr_inpi
335226809
fr_inpi
dissolved
fr_inpi
1986-04-04
fr_inpi
1986-06-11
fr_inpi
RUE SOLDAT BELLON, 83400 HYERES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AC CONSTRUCTIONSdissolvedALAIN GUSTAVE VICTOR RAGUENETdissolvedANDRYKAdissolvedASS UNION DES COMMERCANTS HYEROISactiveAURORE 2000dissolvedBRICK'S PUBLICITEdissolvedCHANTAL MARIE GABRIELLE PAGNIdissolvedCLAUDE REMYdissolvedCOMITE DE LOISIRS ET D'INFOR PERSO AGEESactiveCTRE COM ACTION SOCIALE DE HYERESactiveCYCLES C A DdissolvedDAMIEN PROCIDAdissolvedDANIELLE D ANDREAdissolvedDEMOactiveFERNAND LARROUSSE GUILHAMASSEactiveGERARD AUGEdissolvedGIFTIESdissolvedGISELE ASCEDUdissolvedGISELE GRASSOTdissolvedGRAZIELLA MISCHIANTIdissolved

+32 more

People with significant control

0 people
NameRoleFromSource

Risk signals

4 matched
medium

Shared registered address

Address shared by 52 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~2 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

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 20?

4 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score20/100

Insolvency timeline

1 events
Dissolved / struck off