DOSSIERS / PASCAL BERNARD
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Sole trader dossier

PASCAL BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1989-01-16
KYBE ID: FR-349223164 · 349223164 · 2 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
PASCAL BERNARD
fr_inpi
349223164
fr_inpi
dissolved
fr_inpi
1989-01-16
fr_inpi
1989-03-18
fr_inpi
ZAC DE CROIX SAINTE, 13117 MARTIGUES
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
AUTO CONTROLE ET BILANdissolvedDECAPAGE DU MIDIdissolvedDIDIER JEAN YVES SANTAMARIAdissolvedDOLORESdissolvedERIC CLAUDE PALACIOdissolvedFACROUDINE HASSANALYdissolvedFRANCIS MICHEL GUYOTdissolvedFRORENCE YVONNE SICREdissolvedJEAN CHARALAMBOUSdissolvedKARINE MARIANNE SABATINIdissolvedL 3 M MARTIGUESdissolvedLES MAGUETTES GOURMANDESdissolvedLUCIEN FELARDOSdissolvedMARCEL SANNAdissolvedNACER HEDDINE BOUCENNAdissolvedPATRICK MORALESdissolvedROGER GUY COMPEdissolvedSA CROIVYdissolvedSAUVEUR NICOSIAdissolvedSCI DOMAINE DU VINdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 24 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)

PASCAL BERNARD (principal) matches PEP Pascal Bernard — Q66501347. 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