DOSSIERS / DOMINIQUE BERNARD
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Sole trader dossier

DOMINIQUE BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1987-03-12
KYBE ID: FR-341822013 · 341822013 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
DOMINIQUE BERNARD
fr_inpi
341822013
fr_inpi
dissolved
fr_inpi
1987-03-12
fr_inpi
1900-01-01
fr_inpi
RTE DES DOLINES, 06560 VALBONNE
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

ACHAT DEVELOPMT IMMOB HOTEL RESTAURANTSdissolvedALAIN GILLES RENE ROULANDactiveALPES BATIMENTdissolvedAMPLITUDEdissolvedANTIBES INTERNATIONAL YACHTINGdissolvedASSIA CHAHIDIdissolvedATHENA SOCIACONSEILdissolvedCALYPSO INTERNATIONALdissolvedCAVIMEX IMPORT EXPORTdissolvedCHARLES CANETdissolvedCOMPAGNIE FINANCIERE THELEMEdissolvedCOMPOSIT SARLdissolvedCONNEXITEdissolvedDIDIER RENE ANTONIN GRENOVILLEdissolvedDOMIVENCEdissolvedEIRELdissolvedENTREPRISE BARBERAdissolvedERIC ANDRE ERNEST MONTCERISIERdissolvedESPRI CONCEPTdissolvedEURO CLEANdissolved

+57 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
medium

Shared registered address

Address shared by 77 companies

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (principal) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (principal) matches PEP Dominique Bernard — Q66499849. Apply enhanced due diligence.

Risk journey — why 12?

3 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off