DOSSIERS / FRANCOIS BERNARD
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Sole trader dossier

FRANCOIS BERNARD

FRANCE · SOLE TRADER · INCORPORATED 1978-07-01
KYBE ID: FR-350145587 · 350145587 · 2 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 3InsolvencySources

Key facts

dissolved
FRANCOIS BERNARD
fr_inpi
350145587
fr_inpi
dissolved
fr_inpi
1978-07-01
fr_inpi
2020-05-17
fr_inpi
63 RUE HOUDAN, 92330 SCEAUX
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AGENCE SCEAUX IMMOBILIERactiveBLOOMER HOLDINGdissolvedCATHERINE LARBAIGTdissolvedCENTRE SCEEN DE LA FORMEdissolvedDELICES PRIMEURSdissolvedDEVELOP PROMO FINANCES (D.P.F.)dissolvedFP SYNERGIEactiveFRANCE PROMO HABITAT C.ADER VERRIERESactiveFRANCE PROMO HABITAT LEONARD DE VINCIdissolvedFRANCE PROMO HABITAT LINDBERGH ANTHONYactiveFRANCE PROMOTION HABITAT CLOSTERMANNdissolvedFRANCE PROMOTION HABITAT INVESTactiveFRANCE PROMOTION HABITAT LATECOEREdissolvedFRANCE PROMOTION HABITAT LINDBERGHdissolvedFRANCE PROMOTION HABITAT SAINT EXUPERYdissolvedFRANCE PROMOTION SAINT EXUPERYdissolvedFR PROMO HABITAT LATECOERE VILLEMOISSONdissolvedGROUPE FRANCE PROMOTIONactiveHAIDAN HUANGactiveLUDIVINE RICHEUXdissolved

+10 more

People with significant control

0 people
NameRoleFromSource

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500065. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS BERNARD (principal) matches PEP Bernard Francois — Q66500068. Apply enhanced due diligence.

Risk journey — why 6?

3 signals
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score6/100

Insolvency timeline

1 events
Dissolved / struck off