DOSSIERS / BERNARD COUSIN
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Sole trader dossier

BERNARD COUSIN

FRANCE · SOLE TRADER · INCORPORATED 2003-10-08
KYBE ID: FR-340668540 · 340668540 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
BERNARD COUSIN
fr_inpi
340668540
fr_inpi
dissolved
fr_inpi
2003-10-08
fr_inpi
2003-11-28
fr_inpi
2 RUE GAMBETTA, 51200 EPERNAY
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALTOactiveBRAYERdissolvedCHARLES ROBERT LOUIS BRABANT-TETARDactiveERIC GIACONEdissolvedERMELINDA SALVADOdissolvedETUDE REALISATION MATERIEL AGRIC INDUSTdissolvedHENRI HUBERT CAMILLE GREGOIREactiveHERVE CALLAYactiveINDIVISION CYNTHIA GABORIT + DIMITRI LAISNEactiveL'AIGUILLE D'ORdissolvedMACIA JEANNOUTOTdissolvedMAURICE PILCERdissolvedMICHEL GEORGES BECHARDdissolved[ND]activeROSA NEVESdissolvedRudy VanhoveactiveSCI LES HUGUENOTSdissolvedSECTP BOURILLON SPO LOIdissolvedSYNDICAT DE COPROPRIETE 2 RUE GAMBETTA 51200 EPERNAYactiveVIRGINIE DETANTEdissolved

+1 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 21 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)

BERNARD COUSIN (principal) matches PEP Bernard Cousin — Q66500083. Apply enhanced due diligence.

Risk journey — why 14?

3 signals
+8
Dissolved soon after incorporation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off