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Sole trader dossier

MAURICE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1983-06-10
KYBE ID: FR-340079763 · 340079763 · 2 sources

RISK SCORE0NONE RISK

Overview Connections 4 Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameMAURICE BERNARD

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Registration340079763

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Statusdissolved

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Incorporated1983-06-10

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Dissolved1989-01-01

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Registered addressRUE DE LA REPUBLIQUE, 26300 BOURG-DE-PEAGE

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Companies at this address

5 total

CHABERT J CHARLES ET BERNARD Mdissolved HENRI KOZLOWSKIdissolved SERGE GANTIERdissolved VALERIE JACQdissolved

Connections

4 links

Shared operator — likely the same administrator

VALERIE JACQShared registered address · 5 share this SERGE GANTIERShared registered address · 5 share this CHABERT J CHARLES ET BERNARD MShared registered address · 5 share this HENRI KOZLOWSKIShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Risk signals

1 matched

medium

Politically exposed person (PEP)

MAURICE BERNARD (principal) matches PEP Maurice Bernard — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100

Insolvency timeline

1 events

1989-01-01Dissolved / struck off